Counterparties
An address's top counterparties and their blacklist status
For address:
0xc3bdb735…ec5e0f3b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9ba7860b…5af9c3e7 |
$4,558 | 27 | Clean |
0x968b347f…9c5e62ca |
$1,310 | 5 | Clean |
0x88651074…09c22fc6 |
$1,234 | 1 | Clean |
0x592b7b1b…02550943 |
$1,233 | 1 | Clean |
0x48475b51…5082db59 |
$788 | 4 | Clean |
0x1c66b22b…f0d89791 |
$618 | 3 | Clean |
0xefd71a58…ba932304 |
$509 | 1 | Clean |
0x3c6cd4d4…e0c5457f |
$441 | 1 | Clean |
0x449a54ca…8f58ef89 |
$300 | 1 | Clean |
0x5e87e8e5…8403f868 |
$250 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27