Counterparties
An address's top counterparties and their blacklist status
For address:
0x32420bd5…95dd8dc6
| Address | Volume | Txs | Status |
|---|---|---|---|
0x56eddb7a…21a8b17f |
$1,468 | 6 | Clean |
0x9696f59e…4bf96976 |
$1,293 | 6 | Clean |
0x28c6c062…3bf21d60 |
$998 | 4 | Clean |
0xdfd5293d…1343963d |
$834 | 5 | Clean |
0x21a31ee1…28285549 |
$798 | 4 | Clean |
0x9401d228…8439b0aa |
$700 | 2 | Clean |
0x5e4bfd8c…de1b4c3e |
$550 | 2 | Clean |
0x172e246f…a41e563e |
$520 | 3 | Clean |
0x04f91bb0…a1bdfd16 |
$350 | 1 | Clean |
0x2e971b12…0017d60b |
$300 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27