Counterparties
An address's top counterparties and their blacklist status
For address:
0xc948c3e5…40dae12e
| Address | Volume | Txs | Status |
|---|---|---|---|
0x21a31ee1…28285549 |
$6,390 | 10 | Clean |
0xdfd5293d…1343963d |
$3,749 | 6 | Clean |
0x56eddb7a…21a8b17f |
$3,321 | 5 | Clean |
0x4e5b2e1d…4c7e972f |
$3,260 | 7 | Clean |
0x3a6bfb01…162ea827 |
$3,000 | 1 | Clean |
0x28c6c062…3bf21d60 |
$2,899 | 4 | Clean |
0x9696f59e…4bf96976 |
$2,882 | 3 | Clean |
0x75e89d59…3f1dcb88 |
$2,393 | 1 | Clean |
0x9d007a69…fa25248d |
$2,000 | 1 | Clean |
0x3e5f0025…d78fd6b5 |
$1,849 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27