Counterparties
An address's top counterparties and their blacklist status
For address:
0xb64fb0ce…91a24c07
| Address | Volume | Txs | Status |
|---|---|---|---|
0xcc650c31…b04c4ea2 |
$85,543 | 2 | Clean |
0xa3b73889…5c0abcc8 |
$67,517 | 2 | Clean |
0x2b7a4d2a…f6b7cf81 |
$49,780 | 1 | Clean |
0x24f939f5…5b6293a7 |
$48,813 | 3 | Clean |
0x31d8f38e…a1362237 |
$31,055 | 2 | Clean |
0x222d69e4…76a5f97b |
$21,316 | 1 | Clean |
0x3e6eca5b…2e53338c |
$9,882 | 1 | Clean |
0x9779c130…3823690d |
$3,660 | 1 | Clean |
0x92b16d91…0e1d714e |
$3,000 | 1 | Clean |
0x1ebff477…f8fa865e |
$2,490 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27