Counterparties
An address's top counterparties and their blacklist status
For address:
0x38b9dfea…6a04da4a
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$108,514 | 24 | Clean |
0x81dacacb…2ac871b5 |
$20,002 | 1 | Clean |
0x32bddff8…660614d9 |
$11,884 | 1 | Clean |
0x35cc99fc…936bc93d |
$10,102 | 1 | Clean |
0x0014b068…3c85370c |
$7,313 | 2 | Clean |
0x9fd47264…20ab1c7a |
$6,596 | 2 | Clean |
0x73b79be5…90ac7c89 |
$6,302 | 1 | Clean |
0x1e2b8e95…1273e8bd |
$6,099 | 1 | Clean |
0x66ea56b8…573166f5 |
$6,062 | 2 | Clean |
0x18c17624…e51d4126 |
$5,081 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27