Counterparties
An address's top counterparties and their blacklist status
For address:
0x38e6dccd…31123a4c
| Address | Volume | Txs | Status |
|---|---|---|---|
0x695972de…e288cd63 |
$104,329 | 1 | Clean |
0x19052d24…7df8fbc5 |
$4,626 | 24 | Clean |
0x9deb0d33…30605e5e |
$4,150 | 1 | Clean |
0xeccc03f9…075b27f2 |
$1,995 | 1 | Clean |
0x86ae7893…40fb271b |
$1,847 | 10 | Clean |
0x96bf3d77…c45f37bd |
$925 | 1 | Clean |
0x6e48ec1e…23c22137 |
$594 | 3 | Clean |
0x262d102d…cd9b5960 |
$474 | 1 | Clean |
0xed850d0b…b51e03f3 |
$474 | 1 | Clean |
0x3084490d…69fce991 |
$300 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27