Counterparties
An address's top counterparties and their blacklist status
For address:
0xd3fd04d2…d0ac515f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x58b70406…05925023 |
$69,289 | 2 | Clean |
0xd4678245…0801880f |
$57,474 | 4 | Clean |
0x49ec64f9…7b931a16 |
$40,428 | 4 | Clean |
0x1ccfac33…be5155aa |
$31,385 | 5 | Clean |
0xb0c0c749…01337d3f |
$20,004 | 1 | Clean |
0xa43a1370…51770b8d |
$20,000 | 1 | Clean |
0x15060e67…825c5a7c |
$20,000 | 1 | Clean |
0xc9409038…964dfe4d |
$19,998 | 1 | Clean |
0xfcda4627…70a47593 |
$16,412 | 1 | Clean |
0x5bf37b05…bad988e3 |
$16,003 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27