Counterparties
An address's top counterparties and their blacklist status
For address:
0x64a84f6e…f9f37eab
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf09214d4…5918b7c5 |
$100,862 | 11 | Clean |
0xdf2b5ba9…92dc5219 |
$99,948 | 18 | Clean |
0x7b686c1e…270de053 |
$59,575 | 14 | Clean |
0xc199feb7…2f19407d |
$53,541 | 14 | Clean |
0x120a5b1f…382e65db |
$44,812 | 11 | Clean |
0x307576dd…8e067d31 |
$20,000 | 1 | Clean |
0x43ae4401…e74e6197 |
$16,275 | 5 | Clean |
0x28c6c062…3bf21d60 |
$1,690 | 1 | Clean |
0xb8b524c4…de7213bc |
$1,300 | 1 | Clean |
0x3ba912b1…90d05aa7 |
$0 | 7 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27