Counterparties
An address's top counterparties and their blacklist status
For address:
0x38d60bf4…f572abc0
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3f2b461c…8f5c75a6 |
$13,200 | 1 | Clean |
0x89cb1f86…c873376b |
$12,080 | 1 | Clean |
0x04062758…63f88d15 |
$10,949 | 2 | Clean |
0x9d26db62…13ca74a7 |
$8,041 | 1 | Clean |
0x0fb7303a…f1dcdf13 |
$8,000 | 1 | Clean |
0xfb438d69…060a5aa6 |
$6,754 | 1 | Clean |
0x1d0fd5dd…37f2d568 |
$5,788 | 1 | Clean |
0x1146cf32…d9ecae45 |
$1,252 | 2 | Clean |
0x96cedcd7…d48f27f5 |
$1,000 | 1 | Clean |
0xfbcd4927…277acbab |
$720 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27