Counterparties
An address's top counterparties and their blacklist status
For address:
0x380a8a2b…20d8591a
| Address | Volume | Txs | Status |
|---|---|---|---|
0x8359a26d…b0f0b89f |
$256,088 | 4 | Clean |
0x7857563c…cf940631 |
$91,750 | 5 | Clean |
0x49c1d215…b1003943 |
$90,103 | 1 | Clean |
0x008fb41e…2cc2b1b2 |
$89,265 | 2 | Clean |
0x00eb3c52…de369bee |
$83,851 | 1 | Clean |
0x0d7d0c84…8282a387 |
$60,418 | 8 | Clean |
0x639a8561…38911fbb |
$59,999 | 2 | Clean |
0x8ea8102b…e7c67fbe |
$39,700 | 7 | Clean |
0xa8b82450…8592a9fb |
$36,178 | 1 | Clean |
0xbab1800b…de3cec37 |
$14,526 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27