Counterparties
An address's top counterparties and their blacklist status
For address:
0x438ecee5…2f5489ea
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf89d7b9c…b35eaa40 |
$15,150 | 14 | Clean |
0x3aaf2c42…6e95ab07 |
$6,300 | 8 | Clean |
0xd0e38ad6…b82037e9 |
$4,043 | 5 | Clean |
0x18e29605…a73882f6 |
$3,602 | 4 | Clean |
0x725990a6…a7acbb8a |
$3,003 | 2 | Clean |
0x1843a648…848c76d9 |
$2,213 | 4 | Clean |
0x28c6c062…3bf21d60 |
$1,000 | 2 | Clean |
0xdfd5293d…1343963d |
$737 | 1 | Clean |
0xb23360cc…c8d7c460 |
$700 | 1 | Clean |
0x21a31ee1…28285549 |
$486 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26