Counterparties
An address's top counterparties and their blacklist status
For address:
0xc538399a…dbebb103
| Address | Volume | Txs | Status |
|---|---|---|---|
0x559432e1…2be4ed53 |
$1,901 | 16 | Clean |
0x1d0845a4…f23e6d8f |
$1,501 | 8 | Clean |
0x1a9f4b78…9e6397c2 |
$400 | 4 | Clean |
0x1d08add9…045a6d8f |
$0 | 6 | Clean |
0x1a9f9ed4…305c97c2 |
$0 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26