Counterparties
An address's top counterparties and their blacklist status
For address:
0x03bbe083…ae929d2b
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf4a06ea3…780c9b04 |
$65,054 | 27 | Clean |
0xd57ffaaa…191b315c |
$60,535 | 3 | Clean |
0x46340b20…9feb9758 |
$50,985 | 6 | Clean |
0xa76e8d6b…c63ca3e1 |
$39,185 | 3 | Clean |
0x8fb49f37…a7bf0352 |
$8,959 | 1 | Clean |
0x8cec8b9b…1d8a1d55 |
$3,900 | 1 | Clean |
0x910006f0…62703075 |
$3,250 | 8 | Clean |
0x020bae6a…287c1e5e |
$2,754 | 1 | Clean |
0x668f6525…6b6a05b0 |
$2,000 | 1 | Clean |
0xcc741697…008338f1 |
$2,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26