Counterparties
An address's top counterparties and their blacklist status
For address:
0x2338bf73…0c0c59da
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdd3d72c5…38b3ceee |
$13,913 | 1 | Clean |
0xbcb1bac5…7efc3c5b |
$8,130 | 1 | Clean |
0xd7d62f91…0c2a7598 |
$4,003 | 1 | Clean |
0xefd83c54…74b5c8cd |
$3,737 | 1 | Clean |
0x9696f59e…4bf96976 |
$3,070 | 1 | Clean |
0x52af4bfe…4f074ffd |
$3,005 | 1 | Clean |
0xac75e4eb…89038361 |
$2,002 | 3 | Clean |
0x0b73bc95…7fa39315 |
$282 | 1 | Clean |
0xd7de243c…0cea7598 |
$0 | 2 | Clean |
0xbcbc7796…e0fc3c5b |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26