Counterparties
An address's top counterparties and their blacklist status
For address:
0x329c5daf…3dd01724
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa3222357…decb59b3 |
$6,611 | 1 | Clean |
0x1231deb6…486f4eae |
$3,242 | 2 | Clean |
0x1bac0800…07d3f3da |
$1,567 | 12 | Clean |
0x69f27644…4d76ed67 |
$475 | 9 | Clean |
0x69460570…5f0ca22d |
$333 | 1 | Clean |
0x3416cf6c…113527c6 |
$268 | 1 | Clean |
0x51b5b0c0…3f216a5f |
$187 | 2 | Clean |
0xe291cc3e…5c0ad342 |
$143 | 2 | Clean |
0x9db4afc2…4370bafa |
$93 | 1 | Clean |
0xc7bbec68…ba1b0e9b |
$72 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27