Counterparties
An address's top counterparties and their blacklist status
For address:
0x3888cdbe…df83054c
| Address | Volume | Txs | Status |
|---|---|---|---|
0x20413a1b…98be97b2 |
$5,133,458 | 2 | Clean |
0xa5c2d275…54fbe124 |
$3,009,000 | 1 | Clean |
0xb7797aa3…79887a92 |
$1,000,000 | 2 | Clean |
0x02102840…bba8824c |
$502,008 | 1 | Clean |
0x06010b02…c469b203 |
$180,734 | 1 | Clean |
0x7e8384c2…5bd9d2a7 |
$140,000 | 1 | Clean |
0x7ee088b2…4bb980ad |
$100,000 | 1 | Clean |
0x7c710003…ef067e19 |
$60,000 | 1 | Clean |
0x1b00d48d…a9cf2b12 |
$32,200 | 1 | Clean |
0xcb4b271c…1fa82b77 |
$12,900 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26