Counterparties
An address's top counterparties and their blacklist status
For address:
0x38ccc68d…563b6a64
| Address | Volume | Txs | Status |
|---|---|---|---|
0x58b70406…05925023 |
$1,169,996 | 8 | Clean |
0x9696f59e…4bf96976 |
$499,999 | 2 | Clean |
0x56eddb7a…21a8b17f |
$300,000 | 1 | Clean |
0x28c6c062…3bf21d60 |
$200,000 | 1 | Clean |
0xaa8ba7d4…0a133efb |
$99,999 | 2 | Clean |
0x0d070796…40b492fe |
$69,998 | 2 | Clean |
0x58bda755…3b925023 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26