Counterparties
An address's top counterparties and their blacklist status
For address:
0x329f8938…61f0c3ce
⚠️ 1 counterpart(ies) on the blacklist
| Address | Volume | Txs | Status |
|---|---|---|---|
0x7bea0fe7…d1851953 |
$64,543 | 19 | Clean |
0x8e2cd5d1…fa72ceba |
$38,398 | 9 | Clean |
0x82cdc06c…ca9eb0a3 |
$19,580 | 6 | Clean |
0xdac17f95…3d831ec7 |
$3,077 | 1 | Banned |
0x8a95dd19…f1977edd |
$3,039 | 4 | Clean |
0x7beacb20…d1851953 |
$0 | 1 | Clean |
0x7beab728…d1851953 |
$0 | 1 | Clean |
0x7be0f14b…4ad51953 |
$0 | 1 | Clean |
0x7bea4317…a2721953 |
$0 | 28 | Clean |
0x7beac174…4a3e1953 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27