Counterparties
An address's top counterparties and their blacklist status
For address:
0xc3ba8cc9…72a5defe
| Address | Volume | Txs | Status |
|---|---|---|---|
0x40a08244…9996da4e |
$4,520 | 7 | Clean |
0xb329aa6e…820157b5 |
$4,000 | 1 | Clean |
0x89f90e32…7ae80345 |
$283 | 1 | Clean |
0x98698a65…325b0945 |
$138 | 1 | Clean |
0xd46fd35d…dea8c80c |
$120 | 2 | Clean |
0xd38717de…38cda54f |
$120 | 1 | Clean |
0xc9a4adff…7c9d4bc1 |
$100 | 1 | Clean |
0x83609621…5af304c1 |
$100 | 1 | Clean |
0xa3c4fd4f…5e969608 |
$85 | 1 | Clean |
0x1dba3a27…9bf2a5df |
$78 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27