Counterparties
An address's top counterparties and their blacklist status
For address:
0xdc379a4d…1b46d29b
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa3222357…decb59b3 |
$127,798 | 3 | Clean |
0xf60c2ea6…cb30019c |
$119,046 | 2 | Clean |
0x83c75774…fe46f9e8 |
$100,000 | 1 | Clean |
0x9bf81cc3…54a182a2 |
$15,000 | 2 | Clean |
0x9bffa0cd…f6f182a2 |
$0 | 2 | Clean |
0x83c68963…2f46f9e8 |
$0 | 1 | Clean |
0xb9fffe49…a32a4435 |
$0 | 5 | Clean |
0x9bf866ea…b8e182a2 |
$0 | 3 | Clean |
0x83c7e397…5ac9f9e8 |
$0 | 1 | Clean |
0xb9fffd7b…d1094435 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26