Counterparties
An address's top counterparties and their blacklist status
For address:
0xe3d02a2b…ec423e8b
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc3753abb…5003bbf9 |
$5,025 | 1 | Clean |
0x2af373ca…59acf911 |
$3,204 | 1 | Clean |
0x20799237…3fa71ac0 |
$2,908 | 1 | Clean |
0x3037a40c…730eef3c |
$2,380 | 1 | Clean |
0x8e8b10af…cf2682e5 |
$1,082 | 2 | Clean |
0x9e9ca49c…9fa992e4 |
$740 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27