Counterparties
An address's top counterparties and their blacklist status
For address:
0x378fdbc1…2c28bf8e
| Address | Volume | Txs | Status |
|---|---|---|---|
0x6edebe68…04179420 |
$115,390 | 5 | Clean |
0x559432e1…2be4ed53 |
$115,390 | 12 | Clean |
0x6eded9df…12cb9420 |
$0 | 5 | Clean |
0x6ededa3e…d72c9420 |
$0 | 17 | Clean |
0x6ede363c…34cd9420 |
$0 | 1 | Clean |
0x6ede6321…992a9420 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27