Counterparties
An address's top counterparties and their blacklist status
For address:
0xf379a3d1…df8f24a7
| Address | Volume | Txs | Status |
|---|---|---|---|
0x0d070796…40b492fe |
$7,844,802 | 3 | Clean |
0x4d111aee…d9b5e69d |
$3,000,000 | 1 | Clean |
0x45fef2e4…9eb1f391 |
$1,700,000 | 1 | Clean |
0xa13dcee9…73522344 |
$9,419 | 3 | Clean |
0x4f88b8e9…07174b7d |
$5,000 | 1 | Clean |
0x4f0b3daf…0a0a76c2 |
$2,510 | 1 | Clean |
0x7bd2480d…ce39eed7 |
$900 | 1 | Clean |
0xbeb84599…bd328b65 |
$510 | 1 | Clean |
0xe0a88b7a…90fbb0ed |
$500 | 1 | Clean |
0x47ae67ee…d9c5b0ee |
$265 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27