Counterparties
An address's top counterparties and their blacklist status
For address:
0x64db0bde…ea1452d2
| Address | Volume | Txs | Status |
|---|---|---|---|
0x7b09fc3b…4e0f9918 |
$985,000 | 12 | Clean |
0x8d802363…77866d12 |
$601,140 | 12 | Clean |
0x031bb1ff…db5a6e6f |
$107,455 | 1 | Clean |
0x47f84831…787baff8 |
$97,579 | 1 | Clean |
0xad89764a…c7ed7907 |
$44,213 | 3 | Clean |
0xa80c168a…733d79a4 |
$40,000 | 1 | Clean |
0x12f4e939…09c91168 |
$30,000 | 1 | Clean |
0xa20133a6…182f39ee |
$10,000 | 1 | Clean |
0x08272b9b…4eecce36 |
$10,000 | 1 | Clean |
0xa9824815…65852184 |
$9,430 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26