Counterparties
An address's top counterparties and their blacklist status
For address:
0xdeed0d4b…3403e035
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3ba1be16…f75b72aa |
$120,000 | 2 | Clean |
0x2ba2ef1d…1159468c |
$100,000 | 1 | Clean |
0x5e6075fc…ca146ee9 |
$20,000 | 1 | Clean |
0x3ba16586…3b5b72aa |
$0 | 44 | Clean |
0x2ba2b0b6…cca8468c |
$0 | 1 | Clean |
0x5e60b546…30a36ee9 |
$0 | 2 | Clean |
0x3ba15e6b…c99872aa |
$0 | 13 | Clean |
0x3bad7875…95c272aa |
$0 | 1 | Clean |
0x31a1b800…ffb872aa |
$0 | 2 | Clean |
0x3b41151f…f58e72aa |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26