Counterparties
An address's top counterparties and their blacklist status
For address:
0xfe382f42…b3ecd22a
| Address | Volume | Txs | Status |
|---|---|---|---|
0x7aaff6b4…6a637897 |
$12,580 | 1 | Clean |
0x92b0279f…d8e0fc51 |
$10,004 | 1 | Clean |
0x2e0c6c96…a8e3acd2 |
$8,690 | 1 | Clean |
0x97622b3f…460b14bb |
$5,975 | 1 | Clean |
0x47efc70c…86539778 |
$5,291 | 2 | Clean |
0x9241f004…2e9cec73 |
$3,993 | 1 | Clean |
0xc8022eaa…3e27ce6f |
$2,170 | 1 | Clean |
0x0935179a…4734e16a |
$1,823 | 1 | Clean |
0x9968f868…aa36416f |
$0 | 1 | Clean |
0x7aaf0c73…ea927897 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27