Counterparties
An address's top counterparties and their blacklist status
For address:
0x38e15dfa…54dd285a
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9a0702d2…64cd7e62 |
$27,477 | 17 | Clean |
0xaa8ba7d4…0a133efb |
$20,721 | 5 | Clean |
0x0b637801…ca62319a |
$2,121 | 2 | Clean |
0x4e5b2e1d…4c7e972f |
$782 | 1 | Clean |
0xfecd8788…ffa76f2c |
$267 | 1 | Clean |
0x6121a6f6…6f8de29d |
$220 | 2 | Clean |
0xa44f6026…8968643d |
$198 | 1 | Clean |
0x48da0965…ad5b1406 |
$119 | 1 | Clean |
0x4b9855ef…67acca78 |
$100 | 1 | Clean |
0xe418cde4…b887ed76 |
$31 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27