Counterparties
An address's top counterparties and their blacklist status
For address:
0x38290bf3…80cf9f68
| Address | Volume | Txs | Status |
|---|---|---|---|
0x0cf989de…e1744181 |
$24,000 | 1 | Clean |
0x9dab49ca…63bc13b0 |
$24,000 | 1 | Clean |
0x39f6a6c8…374f2ba3 |
$20,108 | 1 | Clean |
0x98e4917f…c307c579 |
$11,200 | 2 | Clean |
0x59092b9c…391c78f9 |
$7,000 | 2 | Clean |
0x43502dba…67e1dc4f |
$950 | 1 | Clean |
0x6d200010…0e2be381 |
$581 | 1 | Clean |
0x9e891bc6…32dae0d8 |
$425 | 1 | Clean |
0x3274ae9f…3d988284 |
$48 | 1 | Clean |
0x6d2f0a71…a9aae381 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27