Counterparties
An address's top counterparties and their blacklist status
For address:
0x38ef1bda…564fdcb0
| Address | Volume | Txs | Status |
|---|---|---|---|
0xffe15ff5…21a779ae |
$8,191,565 | 28 | Clean |
0xdda54b2a…a2ba04b5 |
$8,191,565 | 28 | Clean |
0xdda5aeb0…6d3a04b5 |
$0 | 15 | Clean |
0xdda002ad…9b6a04b5 |
$0 | 3 | Clean |
0xdda5834c…a2ba04b5 |
$0 | 5 | Clean |
0xdda53f81…a2ba04b5 |
$0 | 1 | Clean |
0xddaa9f22…a67104b5 |
$0 | 3 | Clean |
0xffe1beaf…123779ae |
$0 | 1 | Clean |
0xddaea79a…196f04b5 |
$0 | 2 | Clean |
0xdda76156…e68304b5 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27