Counterparties
An address's top counterparties and their blacklist status
For address:
0x03732a43…af5dbbaa
| Address | Volume | Txs | Status |
|---|---|---|---|
0x16544067…c459ad3b |
$591,165 | 13 | Clean |
0x7a61d9ce…4a0e68b3 |
$412,049 | 9 | Clean |
0x8fa6747c…d88a877b |
$387,440 | 8 | Clean |
0x25213fc8…e266d47e |
$371,363 | 7 | Clean |
0xa6927e02…44bd79e7 |
$360,556 | 1 | Clean |
0x615e6035…ef4d0889 |
$236,545 | 1 | Clean |
0xb3f3b65a…a0724406 |
$230,000 | 2 | Clean |
0xc4059182…0ac245cb |
$204,814 | 1 | Clean |
0x8670f0be…fbecdd65 |
$178,731 | 1 | Clean |
0x6b607dd3…61bb4d0b |
$150,550 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27