Counterparties
An address's top counterparties and their blacklist status
For address:
0x329a2b9e…e2b79d5e
| Address | Volume | Txs | Status |
|---|---|---|---|
0xeba7af8a…1ca29953 |
$45,354 | 3 | Clean |
0x3e02818f…7f452df1 |
$18,000 | 1 | Clean |
0xcdfc943b…8840d9ae |
$15,225 | 2 | Clean |
0xa897113c…18feba20 |
$10,000 | 2 | Clean |
0x24f6b379…99be18d3 |
$8,120 | 2 | Clean |
0x28daffaa…65f3a580 |
$7,076 | 2 | Clean |
0x4eadfdae…8c3a5c37 |
$7,000 | 3 | Clean |
0xb13c15b4…aad8b805 |
$5,000 | 1 | Clean |
0x69ef385a…7c40839c |
$4,590 | 2 | Clean |
0x684556c1…be4c3b82 |
$4,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27