Counterparties
An address's top counterparties and their blacklist status
For address:
0xd3c125d4…1bb23563
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$955,968 | 4 | Clean |
0xbb71fc5d…2bcbb40c |
$395,000 | 1 | Clean |
0xdd61d369…e274f193 |
$355,000 | 1 | Clean |
0x3f5ce5fb…c936f0be |
$270,963 | 11 | Clean |
0x4f660c3a…9a99fc87 |
$150,000 | 1 | Clean |
0x75e89d59…3f1dcb88 |
$118,452 | 6 | Clean |
0x2faf487a…4a776ad2 |
$66,845 | 4 | Clean |
0xcce8d59a…cb65da59 |
$40,790 | 3 | Clean |
0x72e5263f…82062f73 |
$39,906 | 5 | Clean |
0x974b0c37…5734d892 |
$29,980 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27