Counterparties
An address's top counterparties and their blacklist status
For address:
0x32421dd2…b2c689f7
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5b9c331a…223868c6 |
$131,995 | 2 | Clean |
0x536ab08a…c3f7eaf2 |
$90,000 | 1 | Clean |
0xa9928c6d…ecb21c9c |
$46,553 | 1 | Clean |
0x939d0f3f…d92eeb3e |
$29,994 | 1 | Clean |
0x740e4268…90e7d5b5 |
$26,000 | 1 | Clean |
0xcd4c8dfa…b3bb89ca |
$25,473 | 2 | Clean |
0x6bcf6cac…48a6ae03 |
$23,727 | 2 | Clean |
0x915b81ce…1f8d825e |
$23,620 | 3 | Clean |
0xca7d4653…16794aa4 |
$20,089 | 1 | Clean |
0xd70bb0a3…08046405 |
$14,987 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26