Counterparties
An address's top counterparties and their blacklist status
For address:
0x538eba2b…7b0627ed
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$1,437,017 | 46 | Clean |
0xd8618b37…229c8bde |
$349,415 | 7 | Clean |
0x97b8a886…9101b8f8 |
$265,148 | 9 | Clean |
0xd4e404b7…c3c236e5 |
$126,446 | 1 | Clean |
0x34f429a6…dd706726 |
$107,165 | 5 | Clean |
0x3a1c3022…9c4e12c7 |
$92,375 | 1 | Clean |
0x9599e1b4…43c74a7a |
$92,093 | 7 | Clean |
0x4af91f5c…5084e55f |
$77,761 | 3 | Clean |
0xba9b4cf4…2f5e72dd |
$73,910 | 1 | Clean |
0xb58ba537…efa98cb2 |
$44,429 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27