Counterparties
An address's top counterparties and their blacklist status
For address:
0x32e2be3c…d24f57a8
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdd3d72c5…38b3ceee |
$15,078 | 6 | Clean |
0xfb19ffd1…bbedf4e1 |
$11,354 | 6 | Clean |
0x9bf81cc3…54a182a2 |
$7,020 | 4 | Clean |
0xa3222357…decb59b3 |
$4,527 | 3 | Clean |
0xc1ba0ddf…dc78976f |
$3,999 | 1 | Clean |
0xdeed055e…910956b0 |
$3,667 | 1 | Clean |
0xd11e9a0d…d801c853 |
$3,579 | 1 | Clean |
0xe4d87842…3f198c1b |
$2,502 | 1 | Clean |
0xd378a2a7…ff9bf2a3 |
$2,404 | 1 | Clean |
0x657025c3…2e0fc8f0 |
$2,400 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26