Counterparties
An address's top counterparties and their blacklist status
For address:
0xfd3cb34e…95a2b5a5
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3ba1be16…f75b72aa |
$1,701 | 7 | Clean |
0xecff17b8…fc7001e2 |
$1,591 | 13 | Clean |
0x3f9a4866…c8cd3a06 |
$110 | 2 | Clean |
0x914d8ed4…a77f92f8 |
$30 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27