Counterparties
An address's top counterparties and their blacklist status
For address:
0x38d6b1dc…c3e773b5
| Address | Volume | Txs | Status |
|---|---|---|---|
0xe06d10d0…878d4cde |
$10,217 | 11 | Clean |
0x56eddb7a…21a8b17f |
$9,689 | 1 | Clean |
0xe5130e4a…65bb98e7 |
$5,854 | 1 | Clean |
0x8c8d7c46…564d7465 |
$5,849 | 1 | Clean |
0x3aea676b…6b2eb8e6 |
$5,500 | 1 | Clean |
0xdfd5293d…1343963d |
$2,377 | 2 | Clean |
0x1eec8a1c…a9079048 |
$2,103 | 1 | Clean |
0x4faa0f4a…4292bc8e |
$2,103 | 1 | Clean |
0x28dafe56…c584d001 |
$2,103 | 1 | Clean |
0xf42cca14…9dd36be9 |
$2,101 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27