Counterparties
An address's top counterparties and their blacklist status
For address:
0xf38e0aff…99b1123d
| Address | Volume | Txs | Status |
|---|---|---|---|
0x89e51fa8…51aa7c40 |
$1,664,539 | 46 | Clean |
0xe2fb9ca4…9686208a |
$345,670 | 6 | Clean |
0xed569b7f…8ca8321e |
$158,000 | 2 | Clean |
0x85acae84…42a24629 |
$152,760 | 2 | Clean |
0x4caa74ca…81990aa2 |
$130,000 | 2 | Clean |
0xe36d8729…31d7ac8a |
$118,000 | 2 | Clean |
0x24492fe9…ae4f8c79 |
$110,100 | 2 | Clean |
0x21929d16…851b553d |
$101,000 | 3 | Clean |
0x4d8df18e…c3a9c344 |
$100,608 | 1 | Clean |
0x6201ebf3…fc376ef6 |
$98,900 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27