Counterparties
An address's top counterparties and their blacklist status
For address:
0x38fcfe25…bcd3144a
| Address | Volume | Txs | Status |
|---|---|---|---|
0xfce67317…702573a5 |
$27,152 | 4 | Clean |
0xd5a59712…90492e4b |
$9,406 | 4 | Clean |
0xa3286601…5674fce4 |
$7,485 | 3 | Clean |
0xa394203f…f084bdda |
$6,002 | 2 | Clean |
0x922fb423…11ad1a58 |
$5,000 | 1 | Clean |
0x5429b89b…a7e12d14 |
$4,649 | 1 | Clean |
0x4d2c9d65…00d18f75 |
$4,483 | 2 | Clean |
0xb8cabfad…d62acbf1 |
$3,361 | 1 | Clean |
0x4b3349a1…b4a2f0f2 |
$502 | 1 | Clean |
0x4d2c5ce5…00d18f75 |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27