Counterparties
An address's top counterparties and their blacklist status
For address:
0x6c32d2b4…9301cd4d
| Address | Volume | Txs | Status |
|---|---|---|---|
0xeca1c7e6…f5f3b6f2 |
$1,554,591 | 11 | Clean |
0xcf962bc7…27332d40 |
$1,184,570 | 15 | Clean |
0x68f7c9b3…27bcfd44 |
$365,500 | 10 | Clean |
0xa9d1e08c…b81d3e43 |
$362,565 | 5 | Clean |
0x21a31ee1…28285549 |
$267,494 | 4 | Clean |
0x9696f59e…4bf96976 |
$254,747 | 3 | Clean |
0xdfd5293d…1343963d |
$204,765 | 3 | Clean |
0x1832183d…4f73e4f4 |
$152,825 | 3 | Clean |
0x97ded008…8a3716f3 |
$78,666 | 3 | Clean |
0x56eddb7a…21a8b17f |
$78,423 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26