Counterparties
An address's top counterparties and their blacklist status
For address:
0x38c0887d…00b48fed
| Address | Volume | Txs | Status |
|---|---|---|---|
0x559432e1…2be4ed53 |
$3,453 | 21 | Clean |
0x939cf49a…6fb1b25b |
$3,000 | 1 | Clean |
0xf8a77363…186e4858 |
$531 | 2 | Clean |
0x53d43ea7…c5cbf889 |
$528 | 1 | Clean |
0x59c45f8c…9b246d2a |
$302 | 1 | Clean |
0x32f43dce…2bf8d369 |
$300 | 1 | Clean |
0x52c9cb18…3af1dff9 |
$278 | 1 | Clean |
0x25668c57…0a6f4432 |
$205 | 1 | Clean |
0x86dbba1a…65eff97b |
$176 | 1 | Clean |
0xf83372fc…3958025c |
$146 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26