Counterparties
An address's top counterparties and their blacklist status
For address:
0xc44d3e19…67d6c67b
| Address | Volume | Txs | Status |
|---|---|---|---|
0xaa8ba7d4…0a133efb |
$34,999 | 3 | Clean |
0x7f54f056…03a3be8a |
$25,007 | 17 | Clean |
0xb300000b…19c7028d |
$19,862 | 9 | Clean |
0x06cff708…08d2f5ef |
$2,719 | 1 | Clean |
0x36331e29…cffee95c |
$498 | 2 | Clean |
0x071e944d…86cc41c0 |
$4 | 3 | Clean |
0x00000000…377b5bfd |
$2 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27