Counterparties
An address's top counterparties and their blacklist status
For address:
0x03f29238…81959a1d
| Address | Volume | Txs | Status |
|---|---|---|---|
0x22fff189…80ce7203 |
$76,114 | 29 | Clean |
0x218e100f…af372181 |
$43,890 | 16 | Clean |
0x99358d7c…f687ce4f |
$29,048 | 14 | Clean |
0x3b911f7e…5b7cf5ef |
$7,749 | 3 | Clean |
0xe5cafdf7…f3003fb4 |
$2,057 | 1 | Clean |
0x18e29605…a73882f6 |
$300 | 1 | Clean |
0xc5be90f7…8b7c8884 |
$250 | 2 | Clean |
0x99352676…7187ce4f |
$0 | 1 | Clean |
0x3b912363…508ef5ef |
$0 | 1 | Clean |
0x3b910958…7052f5ef |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27