Counterparties
An address's top counterparties and their blacklist status
For address:
0x732f8e15…b536f2da
| Address | Volume | Txs | Status |
|---|---|---|---|
0xcdd37ada…e34a2af2 |
$8,999 | 39 | Clean |
0xb548f131…e5a553ea |
$7,000 | 6 | Clean |
0xe94f532a…580f17fc |
$5,650 | 3 | Clean |
0x48c04ed5…8f38a7ff |
$2,789 | 11 | Clean |
0xd4fb0491…3fe632bc |
$2,624 | 6 | Clean |
0x085feca8…af6f14be |
$1,000 | 1 | Clean |
0xf8fc7a7e…d098bf0f |
$900 | 2 | Clean |
0x7499669a…8a3578c8 |
$600 | 1 | Clean |
0x56eddb7a…21a8b17f |
$545 | 2 | Clean |
0x4e5b2e1d…4c7e972f |
$420 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27