Counterparties
An address's top counterparties and their blacklist status
For address:
0x379053a4…fb6cdc36
| Address | Volume | Txs | Status |
|---|---|---|---|
0x40614ccf…3469d771 |
$19,500 | 2 | Clean |
0x48d4c283…bc8e6e5f |
$6,300 | 1 | Clean |
0x8d14cc0b…8e00bbd5 |
$4,120 | 1 | Clean |
0x1ab34f1c…7d6a6259 |
$2,650 | 1 | Clean |
0x9c20fc97…2cc1d977 |
$2,030 | 1 | Clean |
0xa2ce8647…9901fdea |
$1,350 | 4 | Clean |
0xcc7c24ac…27c5b420 |
$321 | 1 | Clean |
0xd0341a68…cf7300ce |
$270 | 1 | Clean |
0x4846a372…138e6e5f |
$0 | 2 | Clean |
0xa2ceaaa7…ae2efdea |
$0 | 6 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26