Counterparties
An address's top counterparties and their blacklist status
For address:
0x38af5340…79ca587c
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa1486dae…e1c73b60 |
$19,009 | 2 | Clean |
0x65c4b6fe…eabecea9 |
$13,019 | 1 | Clean |
0xdab52acf…7cfb4673 |
$9,300 | 2 | Clean |
0x36c38a3a…82dce477 |
$3,500 | 1 | Clean |
0xc0088048…a8a25c45 |
$2,550 | 2 | Clean |
0x8debb1aa…9336b942 |
$2,000 | 1 | Clean |
0x02101a77…fdd79108 |
$1,900 | 1 | Clean |
0xc29d5f97…7860b604 |
$1,000 | 1 | Clean |
0xa14d0961…81e73b60 |
$0 | 2 | Clean |
0x8deb7006…7874b942 |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27