Counterparties
An address's top counterparties and their blacklist status
For address:
0x32ef5beb…d8f218ec
| Address | Volume | Txs | Status |
|---|---|---|---|
0xcab2c8c4…4eee9717 |
$21,670 | 2 | Clean |
0x2d2e8122…d5f35b38 |
$12,000 | 2 | Clean |
0x9642b23e…322f5d4e |
$3,999 | 1 | Clean |
0x4be15e87…00d6c8e8 |
$3,000 | 1 | Clean |
0xbdbfb9f5…74a33b33 |
$1,010 | 4 | Clean |
0xbdbf17b2…92d63b33 |
$0 | 11 | Clean |
0x4b045d5d…38d6c8e8 |
$0 | 2 | Clean |
0x4be1f399…9d92c8e8 |
$0 | 2 | Clean |
0x2d2e50ed…464a5b38 |
$0 | 1 | Clean |
0x2d2e7078…72845b38 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27