Counterparties
An address's top counterparties and their blacklist status
For address:
0x64aa47bc…02a91d89
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$227,493 | 27 | Clean |
0x213c03ce…2753eef7 |
$49,300 | 2 | Clean |
0xaf396b2d…4f2213b1 |
$38,785 | 3 | Clean |
0x1ccedea2…db90b327 |
$32,525 | 3 | Clean |
0x6b719715…21a2fe81 |
$22,490 | 2 | Clean |
0x26162c9f…7c5b74ae |
$21,987 | 2 | Clean |
0xc39ae6d5…6bc5e038 |
$9,230 | 1 | Clean |
0x64cb17cd…ebc11c8f |
$8,026 | 2 | Clean |
0x974caa59…a2ecc400 |
$8,000 | 1 | Clean |
0x3fa8ad79…fe58c7d2 |
$7,403 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27