Counterparties
An address's top counterparties and their blacklist status
For address:
0x0325b43e…42ce407a
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$6,700 | 5 | Clean |
0x39f6a6c8…374f2ba3 |
$4,700 | 4 | Clean |
0x00ac5ff8…e2fc8643 |
$2,000 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27