Counterparties
An address's top counterparties and their blacklist status
For address:
0xc38e04df…d4a4e00b
| Address | Volume | Txs | Status |
|---|---|---|---|
0xe66baa0b…5e00ff6c |
$151,660 | 28 | Clean |
0x0d070796…40b492fe |
$112,603 | 23 | Clean |
0xdfd5293d…1343963d |
$14,700 | 1 | Clean |
0x21a31ee1…28285549 |
$11,739 | 1 | Clean |
0x28c6c062…3bf21d60 |
$11,119 | 2 | Clean |
0x9696f59e…4bf96976 |
$1,499 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26