Counterparties
An address's top counterparties and their blacklist status
For address:
0xc303f2e3…c909a771
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$98,360 | 16 | Clean |
0xadad8912…b093b4da |
$63,353 | 20 | Clean |
0xa8044426…b3edc221 |
$14,081 | 2 | Clean |
0x603412ae…b1aa0fa5 |
$7,635 | 1 | Clean |
0x1d99a15a…5da3aa27 |
$6,894 | 1 | Clean |
0xfa2100f5…23273cd8 |
$6,398 | 1 | Clean |
0x28c61bed…94bc1d60 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27