Counterparties
An address's top counterparties and their blacklist status
For address:
0xc38e3bfc…50329eae
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdd3d72c5…38b3ceee |
$9,232 | 11 | Clean |
0x8195d349…6c9c8364 |
$4,249 | 18 | Clean |
0x06bd510a…7d27828d |
$1,550 | 1 | Clean |
0xad2c4ec0…815aee7b |
$1,550 | 1 | Clean |
0xcbff61e7…558402a4 |
$1,511 | 1 | Clean |
0x335319a7…34fae5a5 |
$1,476 | 1 | Clean |
0x69e95bd1…55648d71 |
$1,400 | 1 | Clean |
0xdd1cf1f1…c5455647 |
$1,150 | 1 | Clean |
0x942a75fd…db2d96d3 |
$1,000 | 1 | Clean |
0xfba9aa04…bb7b2725 |
$959 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26