Counterparties
An address's top counterparties and their blacklist status
For address:
0x383c1a54…ef1ee4a8
| Address | Volume | Txs | Status |
|---|---|---|---|
0x84c0e85a…e3390673 |
$23,847 | 23 | Clean |
0x3ba1be16…f75b72aa |
$9,917 | 9 | Clean |
0x12822677…5903b3c5 |
$5,626 | 4 | Clean |
0x2cd13a05…dc5452c3 |
$5,445 | 5 | Clean |
0x065ac3d3…c4ebcf43 |
$3,781 | 5 | Clean |
0xb29cf84d…127e0638 |
$3,048 | 2 | Clean |
0xb783c484…68d879ee |
$2,500 | 5 | Clean |
0xbe37ee1d…f78ee44d |
$2,000 | 1 | Clean |
0xa8b470b6…ee75e792 |
$1,770 | 2 | Clean |
0xef1f4b32…1750981b |
$1,533 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27