Counterparties
An address's top counterparties and their blacklist status
For address:
0x38309caf…1b8f645f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x89e51fa8…51aa7c40 |
$8,853 | 6 | Clean |
0xaa8ba7d4…0a133efb |
$2,518 | 3 | Clean |
0xa6a1f40f…952fbe2a |
$1,930 | 1 | Clean |
0xa9d1e08c…b81d3e43 |
$1,911 | 1 | Clean |
0xd4acdbdb…34615286 |
$1,795 | 1 | Clean |
0xfc38c13f…017fbe29 |
$1,626 | 1 | Clean |
0x84420cf3…8c07990d |
$1,360 | 1 | Clean |
0x507fb040…37c7a80e |
$1,311 | 2 | Clean |
0xdc213b1d…e2aec0a8 |
$1,207 | 1 | Clean |
0x22e4240c…732a6d0e |
$231 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27