Counterparties
An address's top counterparties and their blacklist status
For address:
0x385a0494…c730ed39
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2ecd2ab3…4d371bf6 |
$42,438 | 5 | Clean |
0x0b21a814…a513c07a |
$35,566 | 2 | Clean |
0x00000000…377b5bfd |
$17,784 | 2 | Clean |
0xbeef0296…29f5c555 |
$8,823 | 1 | Clean |
0x25aba7c9…6565c301 |
$5,000 | 1 | Clean |
0xa5d87aab…88de004f |
$4,665 | 1 | Clean |
0x2f4491b9…e7d8b66f |
$3,057 | 1 | Clean |
0x20895690…0fdb9c68 |
$2,613 | 1 | Clean |
0x61cb1893…dd848aaa |
$500 | 1 | Clean |
0x4b742ad5…21a3d72a |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26