Counterparties
An address's top counterparties and their blacklist status
For address:
0xf38de20e…142b8ec2
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa3222357…decb59b3 |
$19,994 | 1 | Clean |
0x9ca3f2f0…f5fb31bd |
$12,496 | 2 | Clean |
0x4af19d3a…1eb3c1c7 |
$5,554 | 6 | Clean |
0xc46b724e…c3e7f7a7 |
$2,502 | 1 | Clean |
0x3faf4423…c4c122cd |
$2,002 | 1 | Clean |
0x88a3be1e…0f69fc8d |
$2,000 | 1 | Clean |
0xdd3d72c5…38b3ceee |
$463 | 1 | Clean |
0xa347247f…13d3168a |
$210 | 1 | Clean |
0x9ca356cc…393831bd |
$0 | 7 | Clean |
0x4af107b8…7a27c1c7 |
$0 | 12 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27