Counterparties
An address's top counterparties and their blacklist status
For address:
0x532b5bdd…5d2102ea
| Address | Volume | Txs | Status |
|---|---|---|---|
0x37c32a62…1eeef2d5 |
$71,538 | 17 | Clean |
0x83c41363…db46627e |
$68,689 | 24 | Clean |
0x7491f26a…5d096933 |
$23,623 | 5 | Clean |
0x0e5ba63f…41882ac9 |
$14,645 | 9 | Clean |
0x8195d349…6c9c8364 |
$2,860 | 1 | Clean |
0xff3cd188…34fd212c |
$2,591 | 1 | Clean |
0x8f0d024e…6e8cb059 |
$584 | 1 | Clean |
0x2a05c4eb…17ac15ba |
$94 | 1 | Clean |
0x37c2ce08…6ceef2d5 |
$0 | 1 | Clean |
0x0e50c344…97676ac9 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27