Counterparties
An address's top counterparties and their blacklist status
For address:
0x38ef91dc…5bc54722
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4690e501…4da00d48 |
$2,010 | 2 | Clean |
0xfb19ffd1…bbedf4e1 |
$1,506 | 1 | Clean |
0xa9e059ae…41cb2e40 |
$900 | 4 | Clean |
0xea22e1ad…2b653cab |
$800 | 1 | Clean |
0xba4e328c…6d6e5153 |
$511 | 1 | Clean |
0x372159b1…c82e8999 |
$500 | 2 | Clean |
0xf5f6736d…1ee1792a |
$449 | 9 | Clean |
0xdfaa7532…c4b600b8 |
$200 | 1 | Clean |
0x07f20351…21782d7e |
$158 | 5 | Clean |
0xdde64f24…838fe300 |
$99 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27