Counterparties
An address's top counterparties and their blacklist status
For address:
0x03a46b95…8fe3e5cd
| Address | Volume | Txs | Status |
|---|---|---|---|
0x08735370…8b6b8f5b |
$185,654 | 2 | Clean |
0x21cb5dbc…52731884 |
$34,009 | 1 | Clean |
0x97da4e8f…e98ed130 |
$19,105 | 1 | Clean |
0x16e80724…20c0b32a |
$12,776 | 1 | Clean |
0x21a31ee1…28285549 |
$5,999 | 1 | Clean |
0xa03400e0…19517687 |
$3,306 | 2 | Clean |
0xaf9fec67…5c050ea9 |
$1,362 | 1 | Clean |
0x156527e3…b06d9ae5 |
$1,286 | 2 | Clean |
0xb190e562…18da1e90 |
$1,130 | 1 | Clean |
0xee698761…424b98f5 |
$1,066 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27