Counterparties
An address's top counterparties and their blacklist status
For address:
0xc3c9bc4b…b272109b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5afe0000…68076042 |
$0 | 7 | Clean |
0x03595661…57157d80 |
$0 | 3 | Clean |
0xec8cef0c…d29abd85 |
$0 | 10 | Clean |
0xbf5874de…8e3442ba |
$0 | 5 | Clean |
0x3efbcddb…65dd167e |
$0 | 4 | Clean |
0x5ec86aa0…96c46268 |
$0 | 2 | Clean |
0x76cee3a5…4ac4ba7a |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26