Counterparties
An address's top counterparties and their blacklist status
For address:
0xc3aca129…ba0e9537
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdd3d72c5…38b3ceee |
$3,504 | 1 | Clean |
0xecb31f90…65851329 |
$3,033 | 2 | Clean |
0x6af34397…836deaf4 |
$2,458 | 2 | Clean |
0x51dbd97f…087efb5c |
$2,130 | 1 | Clean |
0xe291cc3e…5c0ad342 |
$2,119 | 3 | Clean |
0x3a4f8ebe…74fd667e |
$711 | 3 | Clean |
0x890339c7…b0dbbeec |
$583 | 11 | Clean |
0x1bac0800…07d3f3da |
$70 | 2 | Clean |
0x08963e8c…93e336e8 |
$51 | 1 | Clean |
0xa982c1d6…2a29fdcb |
$51 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27