Counterparties
An address's top counterparties and their blacklist status
For address:
0x38b42508…2daf97cf
| Address | Volume | Txs | Status |
|---|---|---|---|
0x03ba854b…1fbaa436 |
$2,655 | 7 | Clean |
0xbfa240a2…4f030d27 |
$897 | 1 | Clean |
0x7f42e9ca…4afa58a0 |
$626 | 1 | Clean |
0x771e69b4…bff944d6 |
$550 | 1 | Clean |
0x4bb9a1e3…fd2c9dc2 |
$506 | 1 | Clean |
0x3519aef9…f60113e4 |
$50 | 1 | Clean |
0x46bf5c34…0a5f0ac2 |
$27 | 1 | Clean |
0x7f423f35…6cea58a0 |
$0 | 1 | Clean |
0x4bb9a1e8…fd2c9dc2 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27