Counterparties
An address's top counterparties and their blacklist status
For address:
0x64358636…831aaee4
| Address | Volume | Txs | Status |
|---|---|---|---|
0x89e51fa8…51aa7c40 |
$254,983 | 27 | Clean |
0x02096195…badd95fc |
$151,211 | 20 | Clean |
0xaa8ba7d4…0a133efb |
$102,453 | 20 | Clean |
0x58110ba5…ff238ace |
$55,595 | 4 | Clean |
0xefd19c29…27971a98 |
$22,318 | 4 | Clean |
0x4d9eda5f…9a1e7362 |
$22,000 | 1 | Clean |
0xdd466ea2…8ed44847 |
$15,309 | 2 | Clean |
0x56eddb7a…21a8b17f |
$11,982 | 4 | Clean |
0xdfd5293d…1343963d |
$11,980 | 1 | Clean |
0xf14959e1…4ea47aa8 |
$10,458 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26