Counterparties
An address's top counterparties and their blacklist status
For address:
0xe3eba688…20b034c8
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa9d1e08c…b81d3e43 |
$95,877 | 4 | Clean |
0xf2bf763a…072a0e61 |
$51,569 | 1 | Clean |
0x39252dec…3ff6bc51 |
$23,008 | 1 | Clean |
0xddc0e56d…4a14f29b |
$21,300 | 1 | Clean |
0xddc0956d…c8a1f29b |
$0 | 3 | Clean |
0xddc01926…c708f29b |
$0 | 1 | Clean |
0xddc045a0…47a3f29b |
$0 | 1 | Clean |
0xf2bfe089…3b3f0e61 |
$0 | 2 | Clean |
0xf2bfb256…217e0e61 |
$0 | 1 | Clean |
0xddc0a202…76aef29b |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27