Counterparties
An address's top counterparties and their blacklist status
For address:
0x6e32e8b4…784f92dd
| Address | Volume | Txs | Status |
|---|---|---|---|
0x32c6ffd3…5cddf9f8 |
$372,748 | 13 | Clean |
0x4a143470…2ac3650d |
$204,938 | 9 | Clean |
0x8d90113a…5e5913c6 |
$90,377 | 10 | Clean |
0xfd6c2d24…a3fab54f |
$53,827 | 6 | Clean |
0xb8e676a9…0576e334 |
$44,236 | 4 | Clean |
0xae2ab7d8…4dc19bc5 |
$19,043 | 3 | Clean |
0x5fd2edf5…946199e6 |
$13,000 | 1 | Clean |
0x12e6632f…13bfe1d9 |
$10,450 | 3 | Clean |
0x46340b20…9feb9758 |
$10,435 | 5 | Clean |
0xc12ecd07…f988bb1c |
$10,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27