Counterparties
An address's top counterparties and their blacklist status
For address:
0xd64a656c…b6f0cbeb
| Address | Volume | Txs | Status |
|---|---|---|---|
0x6812b477…4f0e0df5 |
$34,020 | 5 | Clean |
0x18ca2bfa…b31f3813 |
$16,500 | 1 | Clean |
0xb2f3734f…41f2e0cf |
$10,011 | 1 | Clean |
0x63a8a41c…09dba2b7 |
$6,500 | 1 | Clean |
0xa0af2e8d…db6e9d26 |
$3,060 | 2 | Clean |
0xded04ddc…00b969a3 |
$2,911 | 2 | Clean |
0xfbbb6ac1…d0bf7c1a |
$2,750 | 1 | Clean |
0xcb1c03ce…3f978cc1 |
$2,400 | 1 | Clean |
0xf932fa5f…4b82f14d |
$2,400 | 1 | Clean |
0x18e29605…a73882f6 |
$2,100 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27