Counterparties
An address's top counterparties and their blacklist status
For address:
0xc3bc5f6d…23ca8e8c
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa9d1e08c…b81d3e43 |
$10,399 | 17 | Clean |
0x59fd5f52…da4c830e |
$4,947 | 3 | Clean |
0x257bdeaa…37a560dc |
$1,940 | 1 | Clean |
0x52dd6f01…332edf4d |
$970 | 1 | Clean |
0x408e0fa4…3e248d5b |
$970 | 1 | Clean |
0x19075a9c…d77617a7 |
$308 | 2 | Clean |
0xf5ed62e4…cee81eb5 |
$215 | 8 | Clean |
0xc5df26ef…a97c2c98 |
$180 | 1 | Clean |
0xb1e2327f…73000150 |
$94 | 1 | Clean |
0xaa8ba7d4…0a133efb |
$86 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27