Counterparties
An address's top counterparties and their blacklist status
For address:
0xc3d315b5…3a8760f2
| Address | Volume | Txs | Status |
|---|---|---|---|
0x49883f87…1cf0e9dd |
$47,638 | 3 | Clean |
0x1f2fba24…53b83518 |
$31,135 | 4 | Clean |
0x6d7bc701…56d68be5 |
$8,800 | 2 | Clean |
0x7146218d…54635b59 |
$3,000 | 1 | Clean |
0x6669903a…c0c555fb |
$1,488 | 2 | Clean |
0x7e03554d…08bc9610 |
$1,400 | 1 | Clean |
0x18ea395d…e08cdad7 |
$1,200 | 1 | Clean |
0x4e1f580a…1796c68e |
$911 | 2 | Clean |
0x980cf4dc…aa0ebd0b |
$135 | 1 | Clean |
0xd672211e…5592330c |
$60 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27