Counterparties
An address's top counterparties and their blacklist status
For address:
0xf38e34fe…a1f2bbbb
| Address | Volume | Txs | Status |
|---|---|---|---|
0x58225b0e…09f81a5b |
$4,757 | 1 | Clean |
0x0dc1e92f…b1a03d73 |
$4,757 | 1 | Clean |
0x58229d2b…df601a5b |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26