Counterparties
An address's top counterparties and their blacklist status
For address:
0x38c29fdb…e16c6b29
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$724,788 | 29 | Clean |
0xf947ac7e…9f12bf17 |
$711,788 | 30 | Clean |
0xf9471812…7038bf17 |
$0 | 10 | Clean |
0xf94766e1…9f12bf17 |
$0 | 2 | Clean |
0x8adeb71b…9f12bf17 |
$0 | 1 | Clean |
0xf947478f…9f12bf17 |
$0 | 1 | Clean |
0xf9476204…9f12bf17 |
$0 | 1 | Clean |
0xf9473a22…9f12bf17 |
$0 | 2 | Clean |
0xf9406877…3be2bf17 |
$0 | 1 | Clean |
0xf9422092…bd42bf17 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26