Counterparties
An address's top counterparties and their blacklist status
For address:
0x38f6f327…ae57d697
| Address | Volume | Txs | Status |
|---|---|---|---|
0xe33d6944…791ef0dc |
$48,709 | 3 | Clean |
0xc53bf496…218de2e6 |
$42,000 | 2 | Clean |
0x1f0f9979…97205bdf |
$37,400 | 1 | Clean |
0x98e064aa…4ff068a0 |
$25,712 | 3 | Clean |
0x38f05a13…48d4d9b8 |
$17,401 | 1 | Clean |
0x5d16c1be…657270e0 |
$15,000 | 1 | Clean |
0x6c8a957c…035fde36 |
$10,297 | 2 | Clean |
0x05392ae9…b5800051 |
$4,953 | 2 | Clean |
0x419c6742…b1685724 |
$3,550 | 3 | Clean |
0x1fad80a0…eb7d9206 |
$2,970 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26