Counterparties
An address's top counterparties and their blacklist status
For address:
0x3e38ec49…a7074f6d
| Address | Volume | Txs | Status |
|---|---|---|---|
0xefba0f1d…0266a828 |
$10,501 | 31 | Clean |
0xaeb70cbc…dc9729f3 |
$6,121 | 27 | Clean |
0x4beee162…34cd2400 |
$3,692 | 7 | Clean |
0x0242fd01…8dfce01e |
$1,613 | 4 | Clean |
0x7ed7f9f3…6e2fff4f |
$1,598 | 2 | Clean |
0xd8a3769a…d87e0d52 |
$436 | 2 | Clean |
0x18e29605…a73882f6 |
$237 | 1 | Clean |
0xefbabc1b…6330a828 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26