Counterparties
An address's top counterparties and their blacklist status
For address:
0xc3af6d83…6bd959bf
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdded9240…9fbb30a3 |
$720,112 | 2 | Clean |
0x6a4ac8d5…ec979dcd |
$693,743 | 4 | Clean |
0x0c690deb…b3b6cb29 |
$550,505 | 8 | Clean |
0x1c65436b…133b4bd4 |
$301,660 | 6 | Clean |
0x53c2a0ea…28ce75e7 |
$300,000 | 1 | Clean |
0x485a64d5…a09d663b |
$239,900 | 5 | Clean |
0x23a59081…bde3aab3 |
$236,206 | 4 | Clean |
0xd5633842…e483959f |
$183,842 | 2 | Clean |
0x9a0a6129…1c852c18 |
$144,450 | 6 | Clean |
0x446c0ad7…eaab70a8 |
$124,790 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27