Counterparties
An address's top counterparties and their blacklist status
For address:
0x64ca49c0…e2ea4c34
| Address | Volume | Txs | Status |
|---|---|---|---|
0x94dceaf4…b37fcb97 |
$286,020 | 5 | Clean |
0x9696f59e…4bf96976 |
$250,000 | 1 | Clean |
0xa5a423fd…1536aee2 |
$219,515 | 8 | Clean |
0xe580c3cf…109edebc |
$159,615 | 11 | Clean |
0x376def11…18ceec1d |
$68,052 | 10 | Clean |
0xd3bb7ff0…16e6bdec |
$57,848 | 13 | Clean |
0x28c673b7…1612d454 |
$47,025 | 2 | Clean |
0xb3ebbbae…b5889685 |
$30,005 | 1 | Clean |
0x02b98990…03da412d |
$30,000 | 1 | Clean |
0xbd5f7d91…2ee05057 |
$30,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26