Counterparties
An address's top counterparties and their blacklist status
For address:
0xc04aa3a8…0f941585
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3a3035a3…fcdbec80 |
$4,014 | 13 | Clean |
0x98b5aed3…271c7eb9 |
$3,298 | 10 | Clean |
0xf3ca021a…fffecc20 |
$645 | 2 | Clean |
0x904813ef…f68265f3 |
$65 | 2 | Clean |
0x9625a982…ad16b55c |
$6 | 1 | Clean |
0x3a3005db…7b5cec80 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27