Counterparties
An address's top counterparties and their blacklist status
For address:
0x43db0563…efff8c8c
| Address | Volume | Txs | Status |
|---|---|---|---|
0x0378723e…2072836c |
$35,000 | 6 | Clean |
0x3af9aeb5…a95ec1a2 |
$19,000 | 3 | Clean |
0x5d980620…744a4c03 |
$12,500 | 3 | Clean |
0x7404234e…3aa6297c |
$3,500 | 1 | Clean |
0x3af90ee7…9866c1a2 |
$0 | 2 | Clean |
0x3af93b59…908ac1a2 |
$0 | 1 | Clean |
0x3af9c863…58fac1a2 |
$0 | 7 | Clean |
0x5d9836b0…63c44c03 |
$0 | 5 | Clean |
0x5d98694a…59044c03 |
$0 | 6 | Clean |
0x5d981ece…91fc4c03 |
$0 | 5 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26