Counterparties
An address's top counterparties and their blacklist status
For address:
0xf35b5984…cd6b5a77
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3ba1be16…f75b72aa |
$25,621 | 8 | Clean |
0xbc161e07…061d4d5c |
$12,627 | 3 | Clean |
0x28c6c062…3bf21d60 |
$6,996 | 2 | Clean |
0xdfd5293d…1343963d |
$4,999 | 2 | Clean |
0xaa8ba7d4…0a133efb |
$1,000 | 1 | Clean |
0x3ba10f4b…0df872aa |
$0 | 1 | Clean |
0x3ba18dd2…48ec72aa |
$0 | 8 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27