Counterparties
An address's top counterparties and their blacklist status
For address:
0x3828f8f7…a37acded
| Address | Volume | Txs | Status |
|---|---|---|---|
0x382d8625…f5057846 |
$2,003 | 1 | Clean |
0x611ca9e2…b0985d5b |
$310 | 2 | Clean |
0xf93fb1d7…4796aaca |
$169 | 1 | Clean |
0xef521f4f…7efb48df |
$166 | 1 | Clean |
0x3e844f65…8b5dd94f |
$100 | 1 | Clean |
0x2be473e5…e5a7b3fd |
$27 | 1 | Clean |
0x96873b1c…2d567134 |
$20 | 1 | Clean |
0xf5db8221…54076c41 |
$20 | 1 | Clean |
0xd625179c…eccd4262 |
$20 | 1 | Clean |
0x6f221adf…82241e87 |
$13 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27