Counterparties
An address's top counterparties and their blacklist status
For address:
0x03d2d80d…ec2d30c8
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9860b9c0…55e3ac4c |
$12,005 | 2 | Clean |
0x4f7a7d29…a875f5eb |
$7,005 | 1 | Clean |
0x225a38bc…53f2dc17 |
$4,850 | 1 | Clean |
0x00000000…3de08a90 |
$120 | 3 | Clean |
0x11b815ef…4b7697f6 |
$15 | 1 | Clean |
0xc7bbec68…ba1b0e9b |
$15 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27