Counterparties
An address's top counterparties and their blacklist status
For address:
0x738c11eb…6e17b2ce
| Address | Volume | Txs | Status |
|---|---|---|---|
0xcf09bb0a…d5d8e948 |
$47,000 | 1 | Clean |
0xbda64e67…e3f852a5 |
$30,700 | 3 | Clean |
0x122e6658…2eafc4e7 |
$20,000 | 1 | Clean |
0xe36844d8…6613be76 |
$12,000 | 1 | Clean |
0xcc1e1663…5544a95a |
$10,000 | 1 | Clean |
0xcef96445…93173d26 |
$10,000 | 1 | Clean |
0x8391fc5a…0edbe039 |
$4,300 | 1 | Clean |
0xbda32f56…d05852a5 |
$0 | 2 | Clean |
0xbda6e2ef…592252a5 |
$0 | 1 | Clean |
0x12200eb0…1defc4e7 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27