Counterparties
An address's top counterparties and their blacklist status
For address:
0xc683ef42…a3718629
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb8465998…e268cc2d |
$40,376 | 5 | Clean |
0xb23360cc…c8d7c460 |
$34,845 | 5 | Clean |
0xa02fe00c…eafd9f64 |
$31,350 | 8 | Clean |
0xc1be60d9…ed92ecfe |
$23,773 | 9 | Clean |
0x4c39ed04…78b2d367 |
$12,676 | 3 | Clean |
0x2fbb0810…ae5da05b |
$5,958 | 5 | Clean |
0xbfaff6d3…48080c4e |
$5,864 | 10 | Clean |
0xd40e9c8c…a6bd3b35 |
$5,347 | 4 | Clean |
0x3247f6b6…45deb307 |
$1,279 | 1 | Clean |
0xb685760e…a289895b |
$94 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27