Counterparties
An address's top counterparties and their blacklist status
For address:
0xc38044cb…d42d8317
| Address | Volume | Txs | Status |
|---|---|---|---|
0x230876c0…18975953 |
$45,397 | 7 | Clean |
0x5905c95a…2affeaef |
$19,190 | 1 | Clean |
0x70a4d7b4…a5b02889 |
$11,450 | 3 | Clean |
0xe5f65b2a…a82d727c |
$6,000 | 4 | Clean |
0xededb3ff…0fc2369d |
$5,156 | 2 | Clean |
0x1d2e06a9…763b3815 |
$3,000 | 1 | Clean |
0x40770c22…88a39b0e |
$2,000 | 1 | Clean |
0x45c1ba7d…cdde52b8 |
$1,400 | 1 | Clean |
0x164456ff…843db4bb |
$500 | 1 | Clean |
0x84add9ec…479c430f |
$200 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26