Counterparties
An address's top counterparties and their blacklist status
For address:
0xf380fd0b…475f3767
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$86,686 | 36 | Clean |
0xd4bddf5e…8621f37c |
$83,471 | 51 | Clean |
0x3068aaa8…afc30c40 |
$1,500 | 1 | Clean |
0x0d16dadc…2321f37c |
$0 | 3 | Clean |
0x01ce0f5f…9ea9f37c |
$0 | 5 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26