Counterparties
An address's top counterparties and their blacklist status
For address:
0x398f3931…c454f6b5
| Address | Volume | Txs | Status |
|---|---|---|---|
0xad10d415…3def4a35 |
$10,600 | 15 | Clean |
0xf2ae2981…258ab3c9 |
$6,303 | 9 | Clean |
0xddbf553f…b8d72d61 |
$4,560 | 6 | Clean |
0x09e11fd1…1520be23 |
$2,000 | 1 | Clean |
0x01f4a299…fcdfd400 |
$1,120 | 1 | Clean |
0x815ed3c9…a784d3ff |
$960 | 1 | Clean |
0xee46bef5…fa0b0ccf |
$720 | 1 | Clean |
0x707b03f5…f6967ae9 |
$640 | 1 | Clean |
0x05eab259…bde91d87 |
$600 | 1 | Clean |
0xab1a9ae9…88fe969e |
$500 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27