Counterparties
An address's top counterparties and their blacklist status
For address:
0x03e18adc…4fde2ac4
| Address | Volume | Txs | Status |
|---|---|---|---|
0x8580cda9…7d2c94e5 |
$61,028 | 2 | Clean |
0x2af4a96d…b5d515ec |
$30,982 | 1 | Clean |
0x9ec5e54e…ad6ddb7a |
$30,571 | 1 | Clean |
0xc334c8b8…3f70262b |
$30,457 | 1 | Clean |
0x2ff19def…73ce8d61 |
$20,512 | 1 | Clean |
0xbb8aeedb…bfe9132c |
$20,512 | 1 | Clean |
0xc3347ec7…62bf262b |
$0 | 3 | Clean |
0xc334e37c…4719262b |
$0 | 2 | Clean |
0xc334557e…434e262b |
$0 | 1 | Clean |
0xc33f44fe…6991b626 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27