Counterparties
An address's top counterparties and their blacklist status
For address:
0x4338efdd…9fdc57a9
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdd80337d…dd447270 |
$6,845 | 3 | Clean |
0xabfaea8e…8417f9fe |
$3,951 | 1 | Clean |
0x808d0aee…c9ccdba4 |
$2,502 | 1 | Clean |
0xdfd5293d…1343963d |
$1,900 | 1 | Clean |
0x0124fc5a…3efd7bb5 |
$1,899 | 1 | Clean |
0x9a10da8c…70584c4b |
$1,809 | 1 | Clean |
0x100c8c36…b9720157 |
$1,000 | 1 | Clean |
0x6824b793…ddf4e9dd |
$417 | 1 | Clean |
0x01240726…722a7bb5 |
$0 | 1 | Clean |
0x0124fe85…959a7bb5 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26