Counterparties
An address's top counterparties and their blacklist status
For address:
0x3247627d…4b4fa451
| Address | Volume | Txs | Status |
|---|---|---|---|
0x56eddb7a…21a8b17f |
$40,913 | 4 | Clean |
0xe551e561…80967b7e |
$39,464 | 3 | Clean |
0x2faf487a…4a776ad2 |
$30,000 | 1 | Clean |
0x9696f59e…4bf96976 |
$19,000 | 1 | Clean |
0xf7237b73…303f3f36 |
$18,685 | 2 | Clean |
0x29730183…e4d6a384 |
$11,500 | 1 | Clean |
0x8d6529c8…9ea2486d |
$10,700 | 1 | Clean |
0x6f6afde2…3ce4ecbd |
$3,400 | 2 | Clean |
0x131a52f2…af69ee0d |
$2,750 | 1 | Clean |
0x0ea2d963…d21aec02 |
$1,900 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27