Counterparties
An address's top counterparties and their blacklist status
For address:
0x38fbb021…967bcf18
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa12431d0…61e62be4 |
$16,164 | 2 | Clean |
0xb3c84e5f…acabd3e0 |
$14,215 | 1 | Clean |
0x80787af1…69d7ee1a |
$11,714 | 3 | Clean |
0xffb7af71…e3ab2945 |
$11,500 | 1 | Clean |
0xb9bfe631…74aba06b |
$1,024 | 1 | Clean |
0xdaec8224…00acd944 |
$825 | 1 | Clean |
0x97998888…3f5592c0 |
$156 | 1 | Clean |
0xf32745ca…e98752cf |
$100 | 1 | Clean |
0xa3222357…decb59b3 |
$60 | 1 | Clean |
0xb08d6148…51e7ffbd |
$60 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27