Counterparties
An address's top counterparties and their blacklist status
For address:
0x4c3fd0f6…9a0abdb3
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$89,050 | 15 | Clean |
0xe0274bec…30c02a2b |
$16,798 | 2 | Clean |
0x443db76e…48bd9bb2 |
$11,100 | 2 | Clean |
0x40306135…3875878b |
$9,080 | 2 | Clean |
0xff804bc2…7faee292 |
$7,200 | 1 | Clean |
0x0f8e45fa…93bfdbbd |
$6,585 | 1 | Clean |
0x44b69988…e92a8405 |
$5,623 | 1 | Clean |
0x08068a26…a8cb3050 |
$4,300 | 1 | Clean |
0x43b8dbc3…933b7c5a |
$3,932 | 1 | Clean |
0x59ec3171…80d4c47e |
$3,474 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26