Counterparties
An address's top counterparties and their blacklist status
For address:
0x64f8f2f9…4869dcd6
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$191,991 | 12 | Clean |
0x78d41328…9c49af26 |
$126,862 | 7 | Clean |
0xeb4047cb…b419b406 |
$23,118 | 2 | Clean |
0xe81bc799…2b920a47 |
$20,000 | 3 | Clean |
0xdfc40998…3ee8f93b |
$18,000 | 2 | Clean |
0x46340b20…9feb9758 |
$4,010 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27