Counterparties
An address's top counterparties and their blacklist status
For address:
0x03e3feea…2e73a0d3
| Address | Volume | Txs | Status |
|---|---|---|---|
0xeecbb6a3…3caefd25 |
$1,500,000 | 3 | Clean |
0x7868ab54…3d686362 |
$1,419,998 | 3 | Clean |
0x18e29605…a73882f6 |
$499,999 | 1 | Clean |
0x463b2197…43205d75 |
$469,413 | 1 | Clean |
0x76909f0e…84fe693b |
$250,000 | 1 | Clean |
0x6983042e…47dc6212 |
$222,607 | 2 | Clean |
0x99a7b73e…6a0d348a |
$80,000 | 1 | Clean |
0x2ddb8e34…ba0d5809 |
$45,896 | 1 | Clean |
0xa2a6ba10…b672cb58 |
$41,296 | 1 | Clean |
0x6b4caca5…789ea045 |
$20,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27