Counterparties
An address's top counterparties and their blacklist status
For address:
0x38f183e5…a35c9835
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$414,675 | 4 | Clean |
0x3518a6b5…18b54dc0 |
$289,592 | 2 | Clean |
0xabf99fb4…d8e50fee |
$64,233 | 1 | Clean |
0xbb01c586…f664753a |
$35,000 | 1 | Clean |
0x2d73c882…74c016d3 |
$16,500 | 2 | Clean |
0xd413084f…a5b7c0be |
$4,600 | 1 | Clean |
0x25efec1b…a406c674 |
$3,764 | 1 | Clean |
0x0770ff3e…36d00e69 |
$986 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26