Counterparties
An address's top counterparties and their blacklist status
For address:
0xf3d4f593…eb5ebfa9
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3ba1be16…f75b72aa |
$15,385 | 12 | Clean |
0x974caa59…a2ecc400 |
$12,842 | 16 | Clean |
0xb23360cc…c8d7c460 |
$2,543 | 6 | Clean |
0x3ba18dd2…48ec72aa |
$0 | 5 | Clean |
0x3baa4124…bfd372aa |
$0 | 1 | Clean |
0x3ba2bcb5…75bb72aa |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27