Counterparties
An address's top counterparties and their blacklist status
For address:
0xff38ba6d…cf8c95c1
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa9d1e08c…b81d3e43 |
$16,905 | 6 | Clean |
0xc3ce6e74…f328748f |
$13,400 | 2 | Clean |
0x3be20333…b77df512 |
$11,424 | 2 | Clean |
0x272d7d52…94238e64 |
$8,700 | 3 | Clean |
0xf390431d…af7edd05 |
$8,500 | 3 | Clean |
0x656b15f2…a7d003b6 |
$8,300 | 3 | Clean |
0x39186a2b…cbe7f0ab |
$7,000 | 3 | Clean |
0x89d97f33…550a47e0 |
$5,500 | 1 | Clean |
0xc26c99d3…2c4f6844 |
$4,200 | 1 | Clean |
0x29b597e3…800b28ad |
$3,390 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27