Counterparties
An address's top counterparties and their blacklist status
For address:
0x64d95a34…04b93342
| Address | Volume | Txs | Status |
|---|---|---|---|
0x21a31ee1…28285549 |
$300 | 1 | Clean |
0xec327936…2866a327 |
$200 | 1 | Clean |
0xdfd5293d…1343963d |
$200 | 1 | Clean |
0x56eddb7a…21a8b17f |
$193 | 1 | Clean |
0xa4cd9119…3b091853 |
$114 | 2 | Clean |
0xc5fe72ad…a072ab29 |
$100 | 1 | Clean |
0x8234f1a7…a1b1079b |
$92 | 1 | Clean |
0x28c6c062…3bf21d60 |
$59 | 2 | Clean |
0xf23b52eb…02c27663 |
$51 | 1 | Clean |
0x2f44065d…d99fca26 |
$51 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27