Counterparties
An address's top counterparties and their blacklist status
For address:
0xc3099e8e…6c2cd76f
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa9d1e08c…b81d3e43 |
$6,181 | 5 | Clean |
0x987ab2b7…507f4e1a |
$5,789 | 6 | Clean |
0x43a1aba7…45b5eea3 |
$4,401 | 3 | Clean |
0xa02fe00c…eafd9f64 |
$1,316 | 2 | Clean |
0xabdc008c…cb8c5fcf |
$1,160 | 2 | Clean |
0x05cdb152…ea25eb3d |
$1,153 | 2 | Clean |
0x4e5b2e1d…4c7e972f |
$975 | 1 | Clean |
0x7b0452a3…8d747f93 |
$96 | 1 | Clean |
0x987ae34f…9ecb4e1a |
$0 | 4 | Clean |
0x43a1ca38…9508eea3 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27