Counterparties
An address's top counterparties and their blacklist status
For address:
0xe329a085…2fd65c8a
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3ba1be16…f75b72aa |
$41,798 | 28 | Clean |
0xee86dcff…bae58696 |
$17,000 | 13 | Clean |
0xdc3761ca…da03a84b |
$7,740 | 4 | Clean |
0x69687802…ce435826 |
$2,950 | 2 | Clean |
0x9b5cb639…d4e2448a |
$2,801 | 2 | Clean |
0x843dce2e…93338bed |
$2,100 | 1 | Clean |
0xf8fb3085…f91772f2 |
$1,948 | 1 | Clean |
0x03b932a7…55fdfb54 |
$1,858 | 1 | Clean |
0x905cf398…551a7857 |
$1,739 | 2 | Clean |
0x3ba10f4b…0df872aa |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26