Counterparties
An address's top counterparties and their blacklist status
For address:
0x03bd8283…00a1d717
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa7c23c82…87536284 |
$500,000 | 1 | Clean |
0x177fc81e…c673d458 |
$39,999 | 2 | Clean |
0x867370d3…60fffb1b |
$19,999 | 2 | Clean |
0xf5bb1901…2e51070b |
$19,999 | 1 | Clean |
0xd49fb60d…79e14d74 |
$8,999 | 1 | Clean |
0x6eba2fb5…d29e75af |
$6,946 | 1 | Clean |
0x8e4bd425…6f4da957 |
$4,500 | 1 | Clean |
0xbe539ba5…5bc42cdc |
$3,000 | 1 | Clean |
0xb974f49e…a1053fc2 |
$2,680 | 1 | Clean |
0x219fd63d…a0262e9d |
$2,100 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27