Counterparties
An address's top counterparties and their blacklist status
For address:
0xb438b8a5…c55f0eff
| Address | Volume | Txs | Status |
|---|---|---|---|
0x85e048b7…b403a458 |
$3,378 | 6 | Clean |
0x546ea21b…e26c17e5 |
$3,200 | 4 | Clean |
0x18e29605…a73882f6 |
$2,500 | 1 | Clean |
0x2e2c2b4d…501dd040 |
$600 | 1 | Clean |
0xa8ca7ccd…7db569da |
$450 | 3 | Clean |
0x394311a6…1322d1bd |
$416 | 1 | Clean |
0xa50368fa…1c7c538c |
$410 | 5 | Clean |
0x737141cf…7bfd84a1 |
$350 | 1 | Clean |
0xbce14906…1bc9f811 |
$245 | 6 | Clean |
0xafae6e89…beca576f |
$150 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26