Counterparties
An address's top counterparties and their blacklist status
For address:
0x03983f66…7afc9f23
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1709bbeb…48a74f17 |
$4,929 | 1 | Clean |
0x1ab4973a…688f8f23 |
$4,929 | 1 | Clean |
0xcc5d739e…e6c99467 |
$2,298 | 1 | Clean |
0xdfd5293d…1343963d |
$1,134 | 2 | Clean |
0x28c6c062…3bf21d60 |
$928 | 1 | Clean |
0x9696f59e…4bf96976 |
$236 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27