Counterparties
An address's top counterparties and their blacklist status
For address:
0x3c04caa6…ea6933a3
| Address | Volume | Txs | Status |
|---|---|---|---|
0xaa8ba7d4…0a133efb |
$1,048,550 | 16 | Clean |
0xf42ed66c…762f92e6 |
$936,841 | 11 | Clean |
0x89e51fa8…51aa7c40 |
$400,990 | 7 | Clean |
0xcd59771f…a41d14d3 |
$350,549 | 7 | Clean |
0xe43a26ed…d6e91e6f |
$75,959 | 1 | Clean |
0xb7aee0c1…8c34e374 |
$60,000 | 2 | Clean |
0xedb09dbb…88015cb6 |
$23,900 | 1 | Clean |
0x2b30ac34…946e022b |
$2,291 | 1 | Clean |
0xf42e5ac6…cd7692e6 |
$0 | 5 | Clean |
0xf42e080a…762f92e6 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26