Counterparties
An address's top counterparties and their blacklist status
For address:
0x38c542e3…bdfd23ef
⚠️ 1 counterpart(ies) on the blacklist
| Address | Volume | Txs | Status |
|---|---|---|---|
0xce5d4aa6…8aa00359 |
$9,930 | 30 | Clean |
0xb024a552…7529eb86 |
$2,316 | 6 | Clean |
0xa917d82a…ec056308 |
$1,910 | 7 | Clean |
0x39b6fe22…b2af1660 |
$1,662 | 17 | Clean |
0x932bc879…27e79419 |
$1,630 | 4 | Clean |
0x56abc5b6…e476a250 |
$1,059 | 2 | Clean |
0x1c9e0470…3de2f07e |
$793 | 1 | Banned |
0xc97a8eb2…87d1fd07 |
$199 | 1 | Clean |
0x7cef504f…f19b0939 |
$67 | 1 | Clean |
0xfe6f15e3…d370d14c |
$67 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26