Counterparties
An address's top counterparties and their blacklist status
For address:
0x32aaecd2…1f066404
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdd3d72c5…38b3ceee |
$4,863 | 2 | Clean |
0x7a306e62…44ef539b |
$4,000 | 3 | Clean |
0x5a4706f9…b950d872 |
$1,637 | 1 | Clean |
0x3f763530…9edb959a |
$1,431 | 2 | Clean |
0xb6595d0e…fa6cd8c1 |
$1,077 | 1 | Clean |
0xb9239a0e…0ee40ffd |
$1,030 | 1 | Clean |
0xfc7b98c4…ec43e192 |
$1,000 | 1 | Clean |
0x9696f59e…4bf96976 |
$480 | 3 | Clean |
0x18e29605…a73882f6 |
$283 | 1 | Clean |
0xe8599c14…dd684289 |
$140 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27