Counterparties
An address's top counterparties and their blacklist status
For address:
0x03ecceaf…b3996a2b
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb40fed1e…2b1a80bf |
$1,195,000 | 27 | Clean |
0x2ccf46e7…73a1f074 |
$650,000 | 3 | Clean |
0x3241740c…1a78cbc9 |
$395,813 | 3 | Clean |
0xbbcd778e…98613592 |
$323,034 | 11 | Clean |
0x4c8b56e3…91608790 |
$277,000 | 13 | Clean |
0xdf74f2ea…d0e18169 |
$211,000 | 7 | Clean |
0xd91efec7…88950747 |
$200,000 | 1 | Clean |
0x6b58c548…233eac2f |
$146,211 | 3 | Clean |
0xcc8dd267…ca7fabac |
$100,000 | 1 | Clean |
0x1fa36606…f5a6242d |
$100,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27