Counterparties
An address's top counterparties and their blacklist status
For address:
0xb329aa6e…820157b5
| Address | Volume | Txs | Status |
|---|---|---|---|
0x36ced528…acdabd63 |
$4,999 | 8 | Clean |
0xc3ba8cc9…72a5defe |
$4,000 | 1 | Clean |
0x13fca04e…4c82f190 |
$2,200 | 3 | Clean |
0x19e48856…752113a6 |
$2,000 | 1 | Clean |
0x9ef41578…a591541c |
$1,200 | 1 | Clean |
0x685893d1…05926d27 |
$1,000 | 1 | Clean |
0x80570378…e57f58f0 |
$1,000 | 1 | Clean |
0x3ea4bdaa…8977540a |
$1,000 | 1 | Clean |
0x7e7f841d…44d945ee |
$600 | 1 | Clean |
0xa8bd7f7a…64bd6985 |
$500 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26