Counterparties
An address's top counterparties and their blacklist status
For address:
0x332acff0…885d6b4c
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$130,414 | 9 | Clean |
0xc5f3b71e…53903e75 |
$60,158 | 4 | Clean |
0x673b90cd…ccf2caed |
$27,663 | 2 | Clean |
0x5a0dbe55…ee026746 |
$24,530 | 2 | Clean |
0xdd48a086…50a428d6 |
$8,043 | 1 | Clean |
0xe5f2b823…f8a21341 |
$5,255 | 1 | Clean |
0x61c4a48b…e7bf8a2b |
$4,000 | 1 | Clean |
0x0f576fe0…d2a59c12 |
$765 | 1 | Clean |
0x5a03d01f…f68fa746 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27