Counterparties
An address's top counterparties and their blacklist status
For address:
0x385d6834…bd8f1d7b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1935b2bb…b6bf3a11 |
$339,182 | 1 | Clean |
0x068cdb0f…e264dda5 |
$158,365 | 1 | Clean |
0x8f5bb4af…f10e66a3 |
$100,000 | 1 | Clean |
0xf25914d8…390561e2 |
$59,546 | 6 | Clean |
0x3507aa65…a64cabf6 |
$41,519 | 2 | Clean |
0xf0379a2f…c5b2a46d |
$38,637 | 3 | Clean |
0x268123a1…a6e735ce |
$26,832 | 1 | Clean |
0x379c82cf…c666d7bd |
$18,314 | 1 | Clean |
0x451af81a…67245cfb |
$13,322 | 3 | Clean |
0x9d376675…e61c48e5 |
$13,000 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27