Counterparties
An address's top counterparties and their blacklist status
For address:
0xc3039ea4…fa3caab0
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdbe65c0c…4e25931f |
$11,400,654 | 3 | Clean |
0x0032874c…ebec8e66 |
$6,446,158 | 2 | Clean |
0x86d4a533…0e232a18 |
$1,840,000 | 2 | Clean |
0x40ea9371…e50ceaa5 |
$1,740,000 | 1 | Clean |
0x07e287bc…eb791e90 |
$1,719,495 | 2 | Clean |
0x98eed148…42f1db20 |
$962,500 | 1 | Clean |
0xbd049efc…f9dd3ca4 |
$424,915 | 2 | Clean |
0x383e309c…2409c0a5 |
$110,000 | 1 | Clean |
0xd199c977…1a2b6dda |
$106,250 | 2 | Clean |
0xd6800101…8ca58c3a |
$4,108 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27