Counterparties
An address's top counterparties and their blacklist status
For address:
0x38901550…80d9bfe6
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc83f3a5e…e32008fa |
$4,400 | 1 | Clean |
0xd7e6b73c…e46f65fd |
$4,400 | 1 | Clean |
0xa9d1e08c…b81d3e43 |
$3,158 | 1 | Clean |
0x6577c5d8…4b68d527 |
$2,000 | 1 | Clean |
0x77767f15…e240b33a |
$100 | 2 | Clean |
0x97845fa0…24bb2fa7 |
$20 | 1 | Clean |
0x77215a55…7640b33a |
$0 | 2 | Clean |
0x77767ced…912eb33a |
$0 | 1 | Clean |
0x97846bd0…c4e02fa7 |
$0 | 2 | Clean |
0x978456cb…4e282fa7 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27