Counterparties
An address's top counterparties and their blacklist status
For address:
0x32e8a6a3…f6db7d38
| Address | Volume | Txs | Status |
|---|---|---|---|
0x354d0043…499f8079 |
$27,150 | 6 | Clean |
0x9e3ef837…0bbfb5f0 |
$17,000 | 3 | Clean |
0x5bcbdfb6…d9204f72 |
$10,500 | 2 | Clean |
0xde6c4170…dd180583 |
$9,087 | 4 | Clean |
0x7363488f…8b6cce4b |
$5,000 | 1 | Clean |
0x11520e3a…6e819152 |
$5,000 | 1 | Clean |
0x974caa59…a2ecc400 |
$5,000 | 1 | Clean |
0x5596f8f7…cf42ad8e |
$2,999 | 2 | Clean |
0x6872b663…e13df7de |
$2,000 | 1 | Clean |
0xf9b06d05…01134a38 |
$1,500 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27