Counterparties
An address's top counterparties and their blacklist status
For address:
0x38fb5021…ccf1d2bb
| Address | Volume | Txs | Status |
|---|---|---|---|
0x63ff749a…b7afb913 |
$9,549 | 20 | Clean |
0x8aaf720b…1590e079 |
$9,419 | 4 | Clean |
0xf09214d4…5918b7c5 |
$4,840 | 7 | Clean |
0x3e234c75…92044893 |
$4,840 | 12 | Clean |
0x3ba9ea0f…a21b5aa7 |
$3,714 | 15 | Clean |
0xfb186827…7cb390ce |
$3,340 | 6 | Clean |
0x8f0d024e…6e8cb059 |
$1,378 | 18 | Clean |
0xb280fcfa…0f685ddd |
$1,248 | 3 | Clean |
0x78852911…4293e044 |
$337 | 1 | Clean |
0xe9479477…497626b6 |
$337 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27