Counterparties
An address's top counterparties and their blacklist status
For address:
0x38fa9ed7…5991476b
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf8c2a4a3…80b8227b |
$12,198 | 2 | Clean |
0x990379ee…8e00ef90 |
$2,000 | 1 | Clean |
0xd9ae81b3…e08c5cd1 |
$1,050 | 1 | Clean |
0x62938f77…c201fcfa |
$514 | 1 | Clean |
0xfab81bfb…345501ca |
$480 | 1 | Clean |
0x8b913a18…2f8e4c89 |
$367 | 1 | Clean |
0x45910b06…1abef4f3 |
$301 | 1 | Clean |
0xdbdf2e4c…f0464b4a |
$279 | 1 | Clean |
0x352642e7…0b8d657a |
$221 | 2 | Clean |
0xa618ae18…bd6751e7 |
$212 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27