Counterparties
An address's top counterparties and their blacklist status
For address:
0x3738e2aa…cb25aca6
| Address | Volume | Txs | Status |
|---|---|---|---|
0xbfaff6d3…48080c4e |
$3,519 | 4 | Clean |
0xc035ddfe…dbf835d6 |
$3,010 | 1 | Clean |
0x98db4a3f…2dac1473 |
$1,010 | 1 | Clean |
0x372b1070…250aad9b |
$1,000 | 2 | Clean |
0xb6244a1b…8f9570ce |
$645 | 2 | Clean |
0xfb4abfd0…31018e22 |
$222 | 1 | Clean |
0xe1ea7004…9f9dabff |
$105 | 1 | Clean |
0x5c5fe9dd…ba1a2c8d |
$10 | 1 | Clean |
0x98dba709…60ef1473 |
$0 | 1 | Clean |
0x98db542c…d9471473 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26