Counterparties
An address's top counterparties and their blacklist status
For address:
0x3203fff8…e0b8f17b
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa18700d0…aaf14bba |
$462,609 | 4 | Clean |
0xc952bc07…17af21bb |
$139,149 | 3 | Clean |
0xc8837848…72c078a2 |
$137,284 | 1 | Clean |
0xff3b9d76…a1411dcd |
$104,030 | 2 | Clean |
0x7b1044f7…aee6a533 |
$101,062 | 2 | Clean |
0xc0d04ad4…3eec496d |
$68,215 | 1 | Clean |
0x034bb199…cd2d856a |
$54,280 | 2 | Clean |
0x0dc074ce…8de169af |
$48,000 | 2 | Clean |
0x8f35c1d3…dfd4da0d |
$26,149 | 2 | Clean |
0xaa8ba7d4…0a133efb |
$12,281 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27