Counterparties
An address's top counterparties and their blacklist status
For address:
0x0a3752ca…d3959959
| Address | Volume | Txs | Status |
|---|---|---|---|
0x63f12a6b…3c3adf87 |
$28,505,000 | 11 | Clean |
0xa09974f6…e2fb0476 |
$12,450,000 | 5 | Clean |
0x56eddb7a…21a8b17f |
$9,200,000 | 17 | Clean |
0xdfd5293d…1343963d |
$8,430,000 | 18 | Clean |
0x21a31ee1…28285549 |
$8,145,000 | 15 | Clean |
0x28c6c062…3bf21d60 |
$7,200,000 | 14 | Clean |
0x9696f59e…4bf96976 |
$6,650,000 | 12 | Clean |
0xb7859bdd…604a8ec1 |
$2,400,000 | 1 | Clean |
0xc1b15dab…e9d67088 |
$2,360,000 | 4 | Clean |
0x65b22154…1da4d22a |
$2,130,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27