Counterparties
An address's top counterparties and their blacklist status
For address:
0x3c303ea5…dc4b37d9
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9fb2f9a7…506dc21b |
$21,212 | 2 | Clean |
0x42b9fa69…905bc466 |
$8,290 | 1 | Clean |
0x30a3246d…83b53d9a |
$5,971 | 1 | Clean |
0x4db83709…5b371f92 |
$4,591 | 1 | Clean |
0xbd3201d4…ba069ecc |
$4,237 | 2 | Clean |
0x989dc1c8…b3cae893 |
$3,475 | 1 | Clean |
0x8066c995…2ab003f1 |
$3,093 | 1 | Clean |
0x24dce570…c64afe10 |
$870 | 1 | Clean |
0x243475cf…a14afe10 |
$0 | 2 | Clean |
0x98982a9e…730ae893 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27