Counterparties
An address's top counterparties and their blacklist status
For address:
0x38a2be0d…bc726faa
| Address | Volume | Txs | Status |
|---|---|---|---|
0xab02bf85…f5dd8461 |
$20,000 | 2 | Clean |
0x578e5e99…1e7eaa4f |
$19,933 | 2 | Clean |
0x2d477c50…30ec3a24 |
$14,900 | 3 | Clean |
0x21a31ee1…28285549 |
$10,032 | 1 | Clean |
0x66d23bc0…265683d7 |
$5,000 | 1 | Clean |
0x578e10a6…4192aa4f |
$0 | 1 | Clean |
0x578ea9f9…7751aa4f |
$0 | 1 | Clean |
0x578e0daf…dc58aa4f |
$0 | 1 | Clean |
0x2d4715ab…98ac3a24 |
$0 | 1 | Clean |
0x2d471322…5fc43a24 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27