Counterparties
An address's top counterparties and their blacklist status
For address:
0x38aa2b57…0c3f32ed
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5afe0000…68076042 |
$0 | 6 | Clean |
0xeb08bbe9…601b5acf |
$0 | 4 | Clean |
0xd751c0b6…6ca53075 |
$0 | 8 | Clean |
0x451b5d25…26a503c7 |
$0 | 2 | Clean |
0x141347ba…8bd2b9f3 |
$0 | 1 | Clean |
0x168b40c7…4e742c01 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27