Counterparties
An address's top counterparties and their blacklist status
For address:
0x38468aff…b9e3eebb
| Address | Volume | Txs | Status |
|---|---|---|---|
0x611ca9e2…b0985d5b |
$285 | 5 | Clean |
0x52bd76bd…0b8abf9b |
$135 | 2 | Clean |
0xf1ea5120…03ce555f |
$101 | 1 | Clean |
0x365e1db7…02fedebb |
$47 | 1 | Clean |
0x72525ad7…f553afd4 |
$2 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27