Counterparties
An address's top counterparties and their blacklist status
For address:
0x38a4e398…f18a175f
| Address | Volume | Txs | Status |
|---|---|---|---|
0xfbbe8e7a…473d69d9 |
$20,060 | 2 | Clean |
0xb33371fe…1c331984 |
$10,910 | 1 | Clean |
0x6f86c807…72a9bd6e |
$6,674 | 2 | Clean |
0xb685760e…a289895b |
$2,476 | 1 | Clean |
0xfbbe797a…352669d9 |
$0 | 8 | Clean |
0xb3339505…c0ae1984 |
$0 | 2 | Clean |
0xfbbe47ff…508969d9 |
$0 | 11 | Clean |
0xfbbe9522…74f869d9 |
$0 | 12 | Clean |
0xfbbeb4b2…912d69d9 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27