Counterparties
An address's top counterparties and their blacklist status
For address:
0x32466109…3e2ddd5f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1d08203f…dcdc79b9 |
$19,481 | 18 | Clean |
0xe04cd59d…f74ecb41 |
$5,594 | 5 | Clean |
0x3b94fc21…48d719c7 |
$5,160 | 2 | Clean |
0x3ab818fa…607566e9 |
$5,000 | 3 | Clean |
0xf50818c6…c66fe155 |
$5,000 | 2 | Clean |
0x5d51b003…97902acd |
$4,000 | 1 | Clean |
0xfaab6ce8…98776a4c |
$3,588 | 2 | Clean |
0x072ddce1…41eb090a |
$3,472 | 1 | Clean |
0x0c38c068…fadbe134 |
$2,778 | 1 | Clean |
0x58d6e9c1…7574849d |
$1,951 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26