Counterparties
An address's top counterparties and their blacklist status
For address:
0x379db470…ddf17093
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9142c985…513e2f58 |
$408,631 | 1 | Clean |
0x0fd43c4b…c9bd9d61 |
$389,135 | 1 | Clean |
0x6a7d0a83…b1e5fac3 |
$304,043 | 2 | Clean |
0x6a7d44a5…21e5fac3 |
$0 | 11 | Clean |
0x6a73da6a…f435fac3 |
$0 | 2 | Clean |
0x6a7d0522…2078fac3 |
$0 | 2 | Clean |
0x6a7d9ef8…7a3bfdc3 |
$0 | 1 | Clean |
0x0fd4dd99…fcbd9d61 |
$0 | 3 | Clean |
0x0fdafd8d…5e5d9d61 |
$0 | 1 | Clean |
0x6a7d4077…f6befac3 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27