Counterparties
An address's top counterparties and their blacklist status
For address:
0x38ea3bb7…29dcce90
| Address | Volume | Txs | Status |
|---|---|---|---|
0xfb01d0b5…4915fab6 |
$3,443,356 | 4 | Clean |
0x1b73b12c…39c04bed |
$862,406 | 3 | Clean |
0xdf7b5634…ef531502 |
$697,876 | 3 | Clean |
0xc3baa3fe…bcf015e3 |
$560,034 | 1 | Clean |
0x24b12111…723491d9 |
$464,085 | 3 | Clean |
0x1a88ca1d…191aecd2 |
$342,041 | 2 | Clean |
0x82a8130e…ffe70eaf |
$320,936 | 3 | Clean |
0xfd48e9cf…1f31a521 |
$144,163 | 3 | Clean |
0x7a28f51a…ce7321bb |
$65,711 | 3 | Clean |
0x9af14c2b…ffd18ca1 |
$44,012 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27