Counterparties
An address's top counterparties and their blacklist status
For address:
0x03a8a84e…a4c98465
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3cb8c9d8…d8d88204 |
$14,980 | 4 | Clean |
0x3c4189f8…7ca132df |
$10,875 | 3 | Clean |
0x0dfdd873…8f1b2d7e |
$10,456 | 4 | Clean |
0x0535a4c8…61fe3c0d |
$8,914 | 2 | Clean |
0xf3a99c57…b758d16c |
$4,382 | 1 | Clean |
0x6477f3b0…359f9aec |
$4,007 | 2 | Clean |
0xf2562c32…975141a9 |
$2,446 | 2 | Clean |
0x2dd6606a…e668a193 |
$643 | 1 | Clean |
0x74de5d4f…94016631 |
$100 | 1 | Clean |
0x3c180248…c9d88204 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27