Counterparties
An address's top counterparties and their blacklist status
For address:
0x389f8934…9e3e4c1f
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb48e07eb…5545fe5e |
$405 | 18 | Clean |
0x699f05fc…a5c9180a |
$67 | 1 | Clean |
0x00d28e88…f814d5f4 |
$53 | 2 | Clean |
0x36e887d0…dc4dabe0 |
$20 | 1 | Clean |
0x9968f868…aa36416f |
$1 | 2 | Clean |
0x00d2de9f…c326d5f4 |
$0 | 1 | Clean |
0xb48ee6e6…e59efe5e |
$0 | 9 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26