Counterparties
An address's top counterparties and their blacklist status
For address:
0x38de2d6a…5e186d2d
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd9ecdefc…73099a19 |
$8,538 | 30 | Clean |
0x3e764984…5270bead |
$6,687 | 26 | Clean |
0x19e48856…752113a6 |
$1,501 | 2 | Clean |
0x00d9f73c…793361b5 |
$200 | 1 | Clean |
0x5d7a3a08…f953e91d |
$150 | 1 | Clean |
0xd9ecbb14…acbb9a19 |
$0 | 1 | Clean |
0xd9ef5bf4…a0c19a19 |
$0 | 6 | Clean |
0xd9ec6996…a8779a19 |
$0 | 4 | Clean |
0xd9ec85e8…0e379a19 |
$0 | 1 | Clean |
0xd9e0103e…ff299a19 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27