Counterparties
An address's top counterparties and their blacklist status
For address:
0x0dc3fc33…93f421fb
⚠️ 1 counterpart(ies) on the blacklist
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf10984a2…e680ea00 |
$1,002,098 | 3 | Clean |
0x4804ce9e…178c6bbb |
$504,619 | 1 | Clean |
0xe779240e…08eb5acb |
$363,113 | 2 | Banned |
0x1b7d28bd…cbd7c1f6 |
$362,633 | 2 | Clean |
0x02e01865…87881652 |
$225,806 | 1 | Clean |
0x3f0f4f60…1fa2dfc0 |
$160,000 | 1 | Clean |
0xb3c019ae…d3877daa |
$95,131 | 1 | Clean |
0x83a2d10c…7153da83 |
$5,055 | 1 | Clean |
0xfc2c331c…df706e45 |
$744 | 1 | Clean |
0x07b9dcb6…aef674d5 |
$98 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27