Counterparties
An address's top counterparties and their blacklist status
For address:
0x3068aaa8…afc30c40
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc7ced5e3…793cc216 |
$14,199 | 2 | Clean |
0x0b43ab4f…d3731c02 |
$5,000 | 1 | Clean |
0x4c402692…f11de470 |
$3,995 | 1 | Clean |
0xf1705f11…975ae925 |
$3,931 | 1 | Clean |
0x7d36338a…606f83eb |
$3,493 | 1 | Clean |
0x3575bd78…8915e7ea |
$2,300 | 2 | Clean |
0x366b404e…07eb6b65 |
$2,061 | 1 | Clean |
0xd2b47b3c…1f7f15db |
$1,995 | 1 | Clean |
0xd9fb77fd…a4435b9c |
$1,350 | 1 | Clean |
0x48d61993…114b9269 |
$1,191 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26