Counterparties
An address's top counterparties and their blacklist status
For address:
0x38856e34…bb55a66c
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb8672b3c…bd570e93 |
$29,495 | 1 | Clean |
0x215cd9e1…a6794b7a |
$28,975 | 1 | Clean |
0x549d94e5…5cb445ee |
$19,600 | 1 | Clean |
0x22fe94ba…d3483e96 |
$15,645 | 2 | Clean |
0xc6264d86…b3c405ae |
$14,830 | 2 | Clean |
0x0ff3efcc…0ff20579 |
$14,330 | 1 | Clean |
0xc97dae9e…522cac46 |
$3,969 | 1 | Clean |
0xda29bb40…36d4acb8 |
$520 | 1 | Clean |
0x922ae701…faa7fb04 |
$500 | 1 | Clean |
0xc6262a16…2ea805ae |
$0 | 5 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27