Counterparties
An address's top counterparties and their blacklist status
For address:
0xc3eafcbd…1934ba06
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc44b79d1…b2283518 |
$500,000 | 1 | Clean |
0x02af3bd2…2eae4fee |
$245,234 | 4 | Clean |
0x9eefab39…5a450cae |
$7,712 | 2 | Clean |
0x62e977a7…9bce65f2 |
$7,615 | 2 | Clean |
0xeb242f88…d3a9743c |
$3,460 | 1 | Clean |
0x9a946f05…4a6a6349 |
$3,452 | 1 | Clean |
0x9961d84b…912da00e |
$2,000 | 1 | Clean |
0x341436ed…2ab7b723 |
$1,676 | 1 | Clean |
0x23a6f851…0e6c790f |
$800 | 1 | Clean |
0x564e6f89…436f03b6 |
$714 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26