Counterparties
An address's top counterparties and their blacklist status
For address:
0xc309216b…ea34642b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1a0727a3…f9223bb7 |
$58,801 | 2 | Clean |
0xac39b7b8…08bb60fb |
$50,000 | 1 | Clean |
0x8049e552…344c5fc1 |
$29,970 | 1 | Clean |
0x88d4f3e6…9e2b7ef9 |
$17,900 | 2 | Clean |
0xe7ace37a…261946c6 |
$5,000 | 1 | Clean |
0xdfd5293d…1343963d |
$3,397 | 1 | Clean |
0x6e0f3c2c…7edebac2 |
$1,520 | 1 | Clean |
0x7252aaf3…e77ab209 |
$200 | 1 | Clean |
0x9696f59e…4bf96976 |
$97 | 1 | Clean |
0x725228fa…a982b209 |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27