Counterparties
An address's top counterparties and their blacklist status
For address:
0xf3a20c19…7b9deaca
| Address | Volume | Txs | Status |
|---|---|---|---|
0xffe249a5…a4f3f231 |
$309 | 3 | Clean |
0xece8943e…ef319a26 |
$249 | 20 | Clean |
0xb464b42d…1f30ef73 |
$190 | 2 | Clean |
0xb2f3fcbf…6e3e7be1 |
$140 | 1 | Clean |
0xb4643c04…1f30ef73 |
$0 | 1 | Clean |
0xb464aed9…addfef73 |
$0 | 1 | Clean |
0xb4647666…1f30ef73 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26