Counterparties
An address's top counterparties and their blacklist status
For address:
0xad3ca4a8…4b7b0656
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1a6f050a…ed5e5897 |
$163,000 | 8 | Clean |
0x72bc5832…886fa86e |
$140,000 | 1 | Clean |
0xc4abd584…1e66a616 |
$108,140 | 2 | Clean |
0xf48707ac…9eca4f13 |
$60,120 | 1 | Clean |
0x5863f0c4…286d2113 |
$60,000 | 1 | Clean |
0x3f0d068a…aee9943e |
$36,371 | 4 | Clean |
0xeaa590a6…e7f99f45 |
$30,270 | 1 | Clean |
0x141a39db…cf69fa2d |
$17,471 | 1 | Clean |
0xbfaf0b7f…14c33509 |
$10,539 | 1 | Clean |
0xdfb09715…5e6ff9b9 |
$7,400 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27