Counterparties
An address's top counterparties and their blacklist status
For address:
0x3c153098…9a41ee2e
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$65,406 | 28 | Clean |
0xf4241da7…48424575 |
$28,473 | 38 | Clean |
0x651b28f4…c0d3ef21 |
$23,395 | 29 | Clean |
0x9fbf90e2…f38a9a56 |
$12,000 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27