Counterparties
An address's top counterparties and their blacklist status
For address:
0x38ca3d7c…167d5d93
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf794b95e…3031054b |
$4,011 | 4 | Clean |
0x4c6ee8ed…0ce5f65e |
$800 | 2 | Clean |
0xccc89585…8c96accf |
$735 | 1 | Clean |
0xa7221539…76f1227f |
$683 | 1 | Clean |
0xbf5d87d0…a7b6938e |
$565 | 8 | Clean |
0x674c2ef5…31a7742f |
$290 | 4 | Clean |
0x009fe419…8f93e533 |
$236 | 1 | Clean |
0xde948c60…57a1391b |
$230 | 4 | Clean |
0x371b5a4b…7dd14a0f |
$120 | 2 | Clean |
0xf5975064…21af2a47 |
$58 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27