Counterparties
An address's top counterparties and their blacklist status
For address:
0xa324f630…f08d5006
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4836837a…f552b74a |
$14,014 | 3 | Clean |
0x1cfebefe…09fc1b76 |
$9,405 | 5 | Clean |
0x582f6105…d1e2006d |
$8,528 | 2 | Clean |
0x37e2e3d6…845b29d4 |
$5,071 | 1 | Clean |
0xabd95dc0…e96e0182 |
$3,784 | 1 | Clean |
0x036b04d9…d24d119d |
$3,784 | 1 | Clean |
0xe49e7cc4…621cf69d |
$1,005 | 1 | Clean |
0x5b2eb4a1…9695ea4e |
$579 | 1 | Clean |
0x187fe1a8…ff642386 |
$474 | 1 | Clean |
0xc48ad910…b93637bc |
$461 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27