Counterparties
An address's top counterparties and their blacklist status
For address:
0x64db88b2…9f3ddb72
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2fbbd073…59063924 |
$59,242 | 1 | Clean |
0xacf958c6…31ad7f2a |
$41,000 | 1 | Clean |
0xa236eff3…ce43c2f2 |
$17,404 | 1 | Clean |
0x12811c99…f5572248 |
$0 | 3 | Clean |
0x0bdde3f9…cce10086 |
$0 | 5 | Clean |
0x0bd11521…32a30086 |
$0 | 5 | Clean |
0xacf9a20c…e9997f2a |
$0 | 1 | Clean |
0x073cda98…ab3eac95 |
$0 | 3 | Clean |
0xf1245fad…69039504 |
$0 | 1 | Clean |
0x073cf6a7…b6fcac95 |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27