Counterparties
An address's top counterparties and their blacklist status
For address:
0x6372c949…eed21150
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4cd00e38…2338bc31 |
$15,768 | 25 | Clean |
0xddc825ff…09ebeae7 |
$12,367 | 19 | Clean |
0x530593e5…a28a05d8 |
$3,530 | 7 | Clean |
0xba4e7b3c…8b5a2491 |
$1,486 | 3 | Clean |
0xa5d87aab…88de004f |
$1,003 | 2 | Clean |
0xed2a006a…85d6d0cf |
$511 | 1 | Clean |
0x7f51c134…a26d9712 |
$497 | 1 | Clean |
0x00000688…ad6b0d95 |
$491 | 1 | Clean |
0x5c7bcd6e…6ced35c5 |
$116 | 1 | Clean |
0x00000000…3de08a90 |
$19 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27