Counterparties
An address's top counterparties and their blacklist status
For address:
0xc3cb8bde…5b1585f9
| Address | Volume | Txs | Status |
|---|---|---|---|
0x0672e221…87cad592 |
$48,261 | 22 | Clean |
0x974caa59…a2ecc400 |
$36,629 | 1 | Clean |
0xb0d31343…a1deb0cf |
$33,284 | 2 | Clean |
0xb84bad2c…b8f08a37 |
$14,141 | 1 | Clean |
0xb8001c3e…4a361ec1 |
$10,587 | 1 | Clean |
0x0efdb66a…15606fbe |
$10,000 | 1 | Clean |
0x241b52e0…16400d72 |
$7,002 | 2 | Clean |
0x23544d9f…23d90bba |
$4,349 | 1 | Clean |
0x4e2c3853…217676cb |
$3,497 | 1 | Clean |
0xa3222357…decb59b3 |
$3,285 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26