Counterparties
An address's top counterparties and their blacklist status
For address:
0x38e6c01b…e876ffcc
| Address | Volume | Txs | Status |
|---|---|---|---|
0x24eb3a39…b15cd25e |
$9,215 | 4 | Clean |
0x3c7b3ed8…c537454a |
$5,215 | 1 | Clean |
0xf85f2a77…81a77f31 |
$3,000 | 2 | Clean |
0xa719adc0…b60897d6 |
$1,000 | 1 | Clean |
0x24eb9888…a1ecd25e |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26