Counterparties
An address's top counterparties and their blacklist status
For address:
0x38059a1e…e12360df
| Address | Volume | Txs | Status |
|---|---|---|---|
0x18e29605…a73882f6 |
$24,510 | 15 | Clean |
0xe211e688…af212f44 |
$17,878 | 8 | Clean |
0x48948d55…b93bcac7 |
$4,260 | 8 | Clean |
0x570fc5d2…4d22b34b |
$3,432 | 1 | Clean |
0xf89d7b9c…b35eaa40 |
$2,275 | 3 | Clean |
0x46340b20…9feb9758 |
$1,215 | 1 | Clean |
0x4890cfb1…706bdac7 |
$0 | 1 | Clean |
0xe21427f1…6d812f44 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27