Counterparties
An address's top counterparties and their blacklist status
For address:
0x3807c8f1…45da7ecc
| Address | Volume | Txs | Status |
|---|---|---|---|
0x016606ac…4b4049ee |
$164,120 | 41 | Clean |
0x849424ae…7c506861 |
$97,811 | 9 | Clean |
0x16f0804a…1107921b |
$30,194 | 7 | Clean |
0xd64d6ae8…b7c6ed59 |
$14,242 | 10 | Clean |
0x6b8d8fca…a2b85c72 |
$9,281 | 8 | Clean |
0x65fab60d…6520edd2 |
$6,875 | 4 | Clean |
0xb022679b…2e060fab |
$706 | 2 | Clean |
0x215d601f…1a6fa774 |
$0 | 1 | Clean |
0x8490dca6…af306861 |
$0 | 6 | Clean |
0x01688f66…45a049ee |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26