Counterparties
An address's top counterparties and their blacklist status
For address:
0x0c3040c3…7f0f800f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5b8d2b4a…4dfca066 |
$5,318 | 2 | Clean |
0x28c6c062…3bf21d60 |
$5,123 | 1 | Clean |
0xd2674fa6…f3be97e4 |
$4,100 | 1 | Clean |
0x00000000…3de08a90 |
$3,910 | 1 | Clean |
0x700b744f…78eea257 |
$1,808 | 1 | Clean |
0xa3222357…decb59b3 |
$1,530 | 1 | Clean |
0x223b7c13…85830619 |
$1,100 | 1 | Clean |
0x49a8a779…41f09696 |
$1,000 | 1 | Clean |
0x08eed929…8c029229 |
$500 | 1 | Clean |
0xfe1d2fc6…3809f8a5 |
$500 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27