Counterparties
An address's top counterparties and their blacklist status
For address:
0x64de2580…3f28f24c
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3b98b9e9…36505e4f |
$3,960,000 | 12 | Clean |
0x32d7d404…e8fa6eb7 |
$3,960,000 | 12 | Clean |
0x32d7682f…2a046eb7 |
$0 | 10 | Clean |
0x3b981dae…c2895e4f |
$0 | 7 | Clean |
0x3b98657d…bf145e4f |
$0 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27