Counterparties
An address's top counterparties and their blacklist status
For address:
0xa3da2a0f…0cfcbe0c
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1184c62d…ffdde5f0 |
$62,417 | 9 | Clean |
0xd01d0df7…13507d2e |
$40,000 | 1 | Clean |
0x559432e1…2be4ed53 |
$11,430 | 13 | Clean |
0xa9d1e08c…b81d3e43 |
$5,000 | 1 | Clean |
0x9642b23e…322f5d4e |
$3,900 | 1 | Clean |
0xc032f204…13162f37 |
$1,444 | 1 | Clean |
0xb23360cc…c8d7c460 |
$500 | 1 | Clean |
0xb35d3cf4…7f0df4fb |
$120 | 1 | Clean |
0x9239df3e…7957b3c3 |
$12 | 1 | Clean |
0x5ebb61e7…f7d1d1bf |
$11 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26