Counterparties
An address's top counterparties and their blacklist status
For address:
0xa3e9cef4…cdc3cdd9
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4e5b2e1d…4c7e972f |
$41,060 | 13 | Clean |
0x766385b5…645cb318 |
$20,886 | 4 | Clean |
0x85359f2e…c7640d64 |
$13,000 | 2 | Clean |
0x313bdabb…1ed50243 |
$5,000 | 1 | Clean |
0x62e75bd1…af916c16 |
$2,000 | 1 | Clean |
0xd0103b66…2aab57f3 |
$1,000 | 1 | Clean |
0xf303a178…8c4b80c1 |
$504 | 1 | Clean |
0xc2b3db2e…d2c1c558 |
$428 | 1 | Clean |
0x313be3e4…75ad0243 |
$0 | 1 | Clean |
0x76630f48…ebf2b318 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27