Counterparties
An address's top counterparties and their blacklist status
For address:
0x379df239…bccc4177
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1d22bae0…7a19aa5e |
$7,654 | 49 | Clean |
0x074e6e5b…e2bbad26 |
$2,567 | 3 | Clean |
0x2cff890f…2c302680 |
$1,916 | 2 | Clean |
0xb9b69ff1…22202670 |
$1,500 | 1 | Clean |
0x3a31d8f9…fb620601 |
$1,423 | 4 | Clean |
0xd0aa7225…99595e31 |
$1,334 | 3 | Clean |
0x3bf575f7…a5f70e2c |
$1,260 | 2 | Clean |
0x8226cf21…2eec4a74 |
$1,000 | 1 | Clean |
0x0556865a…84181bcc |
$744 | 1 | Clean |
0x9f0873a1…986dba0f |
$651 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27