Counterparties
An address's top counterparties and their blacklist status
For address:
0x38fa9f38…a80166cc
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd97be83d…a1dabdb7 |
$0 | 22 | Clean |
0x5afe0000…68076042 |
$0 | 5 | Clean |
0x1e324a0e…5d7f05ea |
$0 | 1 | Clean |
0xf0a5bcf2…666f4db7 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27