Counterparties
An address's top counterparties and their blacklist status
For address:
0x32ef04fc…5a3f8348
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9579acfe…ddadad26 |
$172,304 | 5 | Clean |
0x0d070796…40b492fe |
$100,000 | 2 | Clean |
0xa9d1e08c…b81d3e43 |
$99,910 | 1 | Clean |
0x41f661e0…66e72753 |
$58,902 | 2 | Clean |
0x331fbe65…7ebf3148 |
$38,750 | 4 | Clean |
0xc32162b8…033d6b9b |
$32,000 | 2 | Clean |
0xa24c6696…f9cf8155 |
$25,000 | 2 | Clean |
0x85ace982…a8223cb9 |
$17,000 | 1 | Clean |
0x0c2a3135…fca2d045 |
$16,400 | 6 | Clean |
0xab4995c9…045679c8 |
$12,875 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27