Counterparties
An address's top counterparties and their blacklist status
For address:
0x329cc1f3…cccde8c3
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdd3d72c5…38b3ceee |
$10,380 | 10 | Clean |
0x337685fd…287cc3e2 |
$5,681 | 3 | Clean |
0x1231deb6…486f4eae |
$3,863 | 3 | Clean |
0x86af4323…c6c2ff23 |
$2,051 | 1 | Clean |
0x51dbd97f…087efb5c |
$1,401 | 3 | Clean |
0x00000000…3de08a90 |
$1,201 | 1 | Clean |
0x9696f59e…4bf96976 |
$1,174 | 1 | Clean |
0x2100722c…f0b328c0 |
$1,113 | 1 | Clean |
0x5459ac45…5452488a |
$1,050 | 1 | Clean |
0xba4e328c…6d6e5153 |
$1,027 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26