Counterparties
An address's top counterparties and their blacklist status
For address:
0x32b45c2d…0e05e4ef
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc8781711…3f5b08b6 |
$153,855 | 9 | Clean |
0x5e05f2a6…954282c9 |
$65,438 | 1 | Clean |
0x92e929d8…8bb2b786 |
$65,155 | 6 | Clean |
0x44b943ee…44e9e6a3 |
$61,731 | 5 | Clean |
0xb001c03d…a35e575f |
$59,164 | 1 | Clean |
0x4d47905a…43f65541 |
$35,000 | 1 | Clean |
0x78299263…be55843e |
$25,530 | 1 | Clean |
0x6e6e703f…dcfd4b57 |
$20,530 | 2 | Clean |
0x19b89df1…8111c95b |
$14,000 | 1 | Clean |
0xc18fea55…d808a9d4 |
$13,400 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27