Counterparties
An address's top counterparties and their blacklist status
For address:
0x38f749ab…d3e7d253
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc59bea36…2591ece1 |
$10,000 | 3 | Clean |
0x54cb008d…63ce57aa |
$10,000 | 1 | Clean |
0xc59b0d54…32adece1 |
$0 | 5 | Clean |
0xc5931772…e0e1ece1 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27