Counterparties
An address's top counterparties and their blacklist status
For address:
0x38e6030e…f08bbb0e
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9c7f6379…e4ab9b5e |
$20,047 | 17 | Clean |
0x32fab8c0…b2782fa9 |
$6,793 | 4 | Clean |
0x791273cb…b52c47a9 |
$4,703 | 2 | Clean |
0x1f21d09c…4f0c81c3 |
$2,528 | 3 | Clean |
0x9db64611…29db2891 |
$2,382 | 2 | Clean |
0x16cf3e78…8058f4ed |
$1,852 | 2 | Clean |
0x3a5cc868…8b27d597 |
$1,294 | 2 | Clean |
0x1231deb6…486f4eae |
$556 | 1 | Clean |
0x5770852c…8ac79865 |
$424 | 1 | Clean |
0x18e29605…a73882f6 |
$291 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27