Counterparties
An address's top counterparties and their blacklist status
For address:
0x389e3030…d0f6ef5f
| Address | Volume | Txs | Status |
|---|---|---|---|
0xe82e2d3b…a64e26ce |
$15,449 | 4 | Clean |
0x74fd673b…6c15cb21 |
$14,560 | 1 | Clean |
0x89e645ac…0d937a04 |
$10,872 | 1 | Clean |
0x9642b23e…322f5d4e |
$5,001 | 1 | Clean |
0x1ab4973a…688f8f23 |
$2,801 | 1 | Clean |
0x18cd99f6…f1862d88 |
$1,448 | 1 | Clean |
0x0766cd6e…b0682840 |
$1,155 | 1 | Clean |
0x91f267ef…e79c12b9 |
$854 | 1 | Clean |
0x165ddfcb…6186d3ac |
$390 | 1 | Clean |
0xc558a738…71fb21f7 |
$380 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26