Counterparties
An address's top counterparties and their blacklist status
For address:
0x38bdde1f…7dc3b07a
| Address | Volume | Txs | Status |
|---|---|---|---|
0xafcc4868…cd80972d |
$2,033 | 4 | Clean |
0x0d070796…40b492fe |
$1,555 | 2 | Clean |
0xbbeadfee…bbac1645 |
$1,500 | 1 | Clean |
0x088f40de…8f4d128c |
$886 | 1 | Clean |
0x176063ab…f8b1df3d |
$442 | 1 | Clean |
0x392664d6…10f87d3d |
$434 | 1 | Clean |
0x2bae18e2…afacc921 |
$385 | 1 | Clean |
0xc2d816e8…b24c2ab2 |
$294 | 1 | Clean |
0x8d9b58a7…471895d3 |
$285 | 1 | Clean |
0x3ba9ea0f…a21b5aa7 |
$270 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27