Counterparties
An address's top counterparties and their blacklist status
For address:
0xd379fc00…1ecf8b2b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x6ddf0dc9…c4a0609c |
$24,247 | 5 | Clean |
0x10336093…ae61a0f4 |
$16,195 | 4 | Clean |
0xaa8ba7d4…0a133efb |
$8,052 | 2 | Clean |
0x6ddf6281…e895609c |
$0 | 8 | Clean |
0x6ddf35a8…5d60609c |
$0 | 1 | Clean |
0x10338932…c102a0f4 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27