Counterparties
An address's top counterparties and their blacklist status
For address:
0x325283a0…79df5519
| Address | Volume | Txs | Status |
|---|---|---|---|
0x408fc56c…bd155169 |
$25,450 | 11 | Clean |
0xcce4a249…15b3f8f5 |
$20,000 | 2 | Clean |
0xa9d1e08c…b81d3e43 |
$11,575 | 1 | Clean |
0x92509521…df3eed7f |
$10,197 | 1 | Clean |
0x1ff7d27c…0f15a4b6 |
$10,000 | 1 | Clean |
0x7dffdd56…e39b582f |
$5,877 | 1 | Clean |
0xac977fce…61c57df9 |
$5,000 | 1 | Clean |
0x311319fc…576043e1 |
$3,823 | 3 | Clean |
0x28c6c062…3bf21d60 |
$1,799 | 2 | Clean |
0xa68d9d11…f373489d |
$1,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27