Counterparties
An address's top counterparties and their blacklist status
For address:
0x38b4e9cc…45cbafe3
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa023f08c…8dfc947e |
$82,766 | 8 | Clean |
0x59e53967…e225c884 |
$82,766 | 8 | Clean |
0xa0238ec8…759e947e |
$0 | 4 | Clean |
0xa0237342…4b3c947e |
$0 | 2 | Clean |
0x59e5aead…b335c884 |
$0 | 2 | Clean |
0xa0231989…5ff3947e |
$0 | 2 | Clean |
0x59e542de…e225c884 |
$0 | 1 | Clean |
0xa023d269…0017947e |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26