Counterparties
An address's top counterparties and their blacklist status
For address:
0xc3eececb…09fd2208
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd4bddf5e…8621f37c |
$4,221 | 5 | Clean |
0xb2f3fcbf…6e3e7be1 |
$3,535 | 3 | Clean |
0xedbfc23e…d6081127 |
$1,874 | 3 | Clean |
0x00000047…ee0b1a34 |
$1,500 | 2 | Clean |
0xc7bbec68…ba1b0e9b |
$1,475 | 1 | Clean |
0xaa8ba7d4…0a133efb |
$1,208 | 2 | Clean |
0xa80f12bc…bc3eed1d |
$516 | 11 | Clean |
0xde0ad57f…ad5d6529 |
$509 | 1 | Clean |
0xc746c955…d0dd9c85 |
$99 | 2 | Clean |
0xc28a6c31…0697bf7a |
$1 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26