Counterparties
An address's top counterparties and their blacklist status
For address:
0xc3654e69…02aebdde
| Address | Volume | Txs | Status |
|---|---|---|---|
0x74466432…c0fe79c0 |
$8,110 | 2 | Clean |
0x3ca7aa3e…9feed9c2 |
$7,920 | 2 | Clean |
0x06c82c0a…0702b7c3 |
$4,004 | 7 | Clean |
0xd007c34a…3f511f5a |
$3,334 | 1 | Clean |
0x52780765…037abbc9 |
$876 | 1 | Clean |
0x54ab6a47…e9cc9d2c |
$501 | 1 | Clean |
0x97e9a6ec…c8f35f89 |
$500 | 1 | Clean |
0x0b73bc95…7fa39315 |
$106 | 1 | Clean |
0x54a095d1…32ec9d2c |
$0 | 1 | Clean |
0x97e03996…ccc35f89 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26