Counterparties
An address's top counterparties and their blacklist status
For address:
0x64c06b30…425dc024
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9bc7354b…97868405 |
$94,819 | 7 | Clean |
0x48bd0379…84c124e5 |
$49,659 | 1 | Clean |
0x49883f87…1cf0e9dd |
$46,000 | 7 | Clean |
0x2d873095…3eff61f6 |
$29,000 | 6 | Clean |
0xfc09956f…751ce318 |
$16,330 | 14 | Clean |
0xf0e82d0f…2974dde4 |
$7,000 | 5 | Clean |
0xdbbddedf…62b36d1f |
$5,000 | 1 | Clean |
0x78d03971…1a0ad6c0 |
$2,457 | 1 | Clean |
0x76375c4d…f7406aa8 |
$2,000 | 1 | Clean |
0xe39787c8…1fcb6472 |
$1,582 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27