Counterparties
An address's top counterparties and their blacklist status
For address:
0xc003a8a9…f88955c0
| Address | Volume | Txs | Status |
|---|---|---|---|
0x67a55c14…c3b39e5a |
$18,078 | 3 | Clean |
0xcf3061b9…eed7b11a |
$7,550 | 10 | Clean |
0x58b70406…05925023 |
$5,894 | 21 | Clean |
0x065ac3d3…c4ebcf43 |
$4,218 | 8 | Clean |
0x9696f59e…4bf96976 |
$307 | 1 | Clean |
0x18e29605…a73882f6 |
$109 | 1 | Clean |
0x67a55f50…c2cc9e5a |
$0 | 2 | Clean |
0x67a53c29…6adb9e5a |
$0 | 2 | Clean |
0x67a56155…70379e5a |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27