Counterparties
An address's top counterparties and their blacklist status
For address:
0xc3f40fd4…d002281b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x082bf97f…52f2c758 |
$17,207 | 4 | Clean |
0x5c7bcd6e…6ced35c5 |
$11,501 | 2 | Clean |
0xc61fe114…4cd6a545 |
$7,755 | 1 | Clean |
0x7fa79ed9…bd1ff1e7 |
$6,500 | 1 | Clean |
0x227ece98…b5985d2c |
$4,334 | 1 | Clean |
0xabe59326…055ba67d |
$4,010 | 1 | Clean |
0xcb6cde36…88ca9f23 |
$3,894 | 1 | Clean |
0xff2fa8f9…02a5ed34 |
$3,511 | 1 | Clean |
0x1f571447…d7dda137 |
$2,013 | 1 | Clean |
0x7ab0a217…9fd9f2ec |
$1,753 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27