Counterparties
An address's top counterparties and their blacklist status
For address:
0x282a59ff…94d906cb
| Address | Volume | Txs | Status |
|---|---|---|---|
0x38a35953…98957ce7 |
$4,011 | 18 | Clean |
0xdfaa7532…c4b600b8 |
$2,249 | 3 | Clean |
0xfb19ffd1…bbedf4e1 |
$1,911 | 2 | Clean |
0x3990519f…10c8378f |
$170 | 2 | Clean |
0x51dbd97f…087efb5c |
$49 | 1 | Clean |
0x996d76bb…5497eafa |
$27 | 1 | Clean |
0x56534741…169a83b2 |
$25 | 1 | Clean |
0x59fbd443…516b8134 |
$25 | 2 | Clean |
0x38a3c431…2a3e7ce7 |
$0 | 2 | Clean |
0x38a388fc…ec697ce7 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27