Counterparties
An address's top counterparties and their blacklist status
For address:
0x32f4aaf9…8236bd63
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9642b23e…322f5d4e |
$58,114 | 17 | Clean |
0x811882f6…5b0cd6f4 |
$20,265 | 6 | Clean |
0xea0db21b…8d2546f0 |
$13,400 | 3 | Clean |
0x699d3c40…02337506 |
$11,744 | 1 | Clean |
0x15b481da…d98cd06d |
$3,360 | 1 | Clean |
0xbdd1ea38…355d32bf |
$2,859 | 3 | Clean |
0x9f13363c…3dc33d08 |
$2,730 | 1 | Clean |
0x7b55d0fb…ff9817f3 |
$2,450 | 1 | Clean |
0x3d029558…feff3f3b |
$807 | 1 | Clean |
0xc0fbe703…6dacffa1 |
$500 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27