Counterparties
An address's top counterparties and their blacklist status
For address:
0xc32aaa5b…8e88a7cd
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$284,592 | 15 | Clean |
0x1263b96a…5c38dbc9 |
$200,000 | 1 | Clean |
0xa76416c4…45ebbf59 |
$14,925 | 1 | Clean |
0xd1090468…3d319577 |
$10,000 | 1 | Clean |
0x5d122dac…4365a762 |
$10,000 | 1 | Clean |
0xfcbbb07b…98ecd5b0 |
$9,950 | 1 | Clean |
0x6e60a71d…4cbc54e9 |
$5,000 | 1 | Clean |
0xa2c456d9…b5ff854e |
$5,000 | 1 | Clean |
0x52325ce4…4113f20d |
$4,975 | 1 | Clean |
0x34120e9a…2d90090a |
$4,703 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27