Counterparties
An address's top counterparties and their blacklist status
For address:
0x38debb17…09c16ebc
| Address | Volume | Txs | Status |
|---|---|---|---|
0x63cfe960…f50b6fb2 |
$15,920 | 20 | Clean |
0xdfd5293d…1343963d |
$8,198 | 4 | Clean |
0x301d9829…693e42d2 |
$6,814 | 10 | Clean |
0xefb49a17…d4619615 |
$5,060 | 8 | Clean |
0x56e1b773…cb6ac222 |
$4,300 | 2 | Clean |
0x29919d42…ec07225e |
$2,800 | 1 | Clean |
0x619e221e…b73d176c |
$1,660 | 3 | Clean |
0x56eddb7a…21a8b17f |
$1,658 | 3 | Clean |
0x01dbbe39…0c6fd98d |
$1,564 | 8 | Clean |
0xfe46df60…72bd5c2c |
$1,001 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27