Counterparties
An address's top counterparties and their blacklist status
For address:
0x4b32f2ca…ab912fdf
| Address | Volume | Txs | Status |
|---|---|---|---|
0xe9ba52eb…68220f88 |
$8,200 | 1 | Clean |
0x06c422ba…ca79daa3 |
$5,700 | 1 | Clean |
0x9696f59e…4bf96976 |
$4,495 | 1 | Clean |
0xd3d12a1a…d122ece0 |
$545 | 1 | Clean |
0x263edc0b…647103d9 |
$503 | 8 | Clean |
0x0b16288a…2d3794a1 |
$410 | 1 | Clean |
0xdf30fc31…3993ac93 |
$230 | 1 | Clean |
0x405c946a…79242eb4 |
$205 | 2 | Clean |
0xa5dbb921…9f10f063 |
$200 | 2 | Clean |
0x01dac2df…b188e8d4 |
$150 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27