Counterparties
An address's top counterparties and their blacklist status
For address:
0x38d79360…9d271bfb
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc55b68e4…22ccefd4 |
$6,060 | 10 | Clean |
0xa4e1096e…a2a9b544 |
$3,403 | 4 | Clean |
0x2bc78bd5…43daa066 |
$1,499 | 5 | Clean |
0x7ff8bbf9…5f61cce5 |
$659 | 1 | Clean |
0x18dd3c14…d9f68e25 |
$499 | 1 | Clean |
0xa4e190b6…51a9b544 |
$0 | 2 | Clean |
0xc55b25cc…609fefd4 |
$0 | 2 | Clean |
0xc55d097e…bf4cefd4 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27