Counterparties
An address's top counterparties and their blacklist status
For address:
0x38fde2fe…535148b2
| Address | Volume | Txs | Status |
|---|---|---|---|
0x95eba008…fd6329e3 |
$1,454 | 2 | Clean |
0x9e1101f0…02c07cf0 |
$1,401 | 2 | Clean |
0xc583de0c…4f65e83e |
$463 | 1 | Clean |
0xfbde0889…a767646e |
$416 | 1 | Clean |
0x35a4838c…ce3a2636 |
$375 | 2 | Clean |
0x03cf6d12…b4629aa4 |
$185 | 2 | Clean |
0x884f4ac6…5dd53bad |
$134 | 1 | Clean |
0x05df5d29…a0c6aecd |
$94 | 1 | Clean |
0x32ee257c…ba77f2e5 |
$59 | 1 | Clean |
0x3129c78d…3d6d7be3 |
$40 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27