Counterparties
An address's top counterparties and their blacklist status
For address:
0x32ed7ce1…1aeacf60
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb3b3a4fb…80a163c9 |
$29,502 | 5 | Clean |
0x12cf8873…27e737cb |
$9,100 | 3 | Clean |
0x74de5d4f…94016631 |
$2,400 | 1 | Clean |
0x59519a05…55c827f6 |
$325 | 1 | Clean |
0xba178bc9…3b5e74a1 |
$300 | 1 | Clean |
0x707db4e0…ac4f205d |
$53 | 1 | Clean |
0xb3b3b187…f29f63c9 |
$0 | 8 | Clean |
0xb3b31a1b…768e63c9 |
$0 | 7 | Clean |
0xb3b33535…e4b263c9 |
$0 | 3 | Clean |
0x12cb4a2f…264737cb |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27