Counterparties
An address's top counterparties and their blacklist status
For address:
0xa38b4bdc…c47617eb
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3233a634…e89e50d0 |
$11,450 | 10 | Clean |
0x307576dd…8e067d31 |
$10,900 | 4 | Clean |
0xb70f98e5…495076f0 |
$2,204 | 3 | Clean |
0x69a4e236…eb6ef9ca |
$1,800 | 5 | Clean |
0x0067cc24…c508f859 |
$802 | 2 | Clean |
0x7fc04842…ba3a480d |
$300 | 1 | Clean |
0x28b1dc1a…9cb2a183 |
$248 | 1 | Clean |
0x4cd00e38…2338bc31 |
$200 | 1 | Clean |
0xffa74cd9…4ceabb05 |
$200 | 1 | Clean |
0x3233b04e…f43650d0 |
$0 | 5 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27