Counterparties
An address's top counterparties and their blacklist status
For address:
0x38813e12…0f598562
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc04956c5…609eab23 |
$23,500 | 2 | Clean |
0xa03400e0…19517687 |
$22,023 | 2 | Clean |
0x83c41363…db46627e |
$8,402 | 1 | Clean |
0x8646420b…27566194 |
$8,000 | 1 | Clean |
0x366c327a…82de3a59 |
$6,850 | 1 | Clean |
0x92ddf3c1…9f5b9ce4 |
$2,226 | 2 | Clean |
0x6f455a0e…aaa813a2 |
$1,002 | 1 | Clean |
0x81435b5a…e97d77b6 |
$900 | 1 | Clean |
0xd995aa66…7f454049 |
$353 | 1 | Clean |
0xc531df45…291022f1 |
$30 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26