Counterparties
An address's top counterparties and their blacklist status
For address:
0xd64e0dc2…d81001c0
| Address | Volume | Txs | Status |
|---|---|---|---|
0x93d27996…4ef95da4 |
$12,044 | 7 | Clean |
0x22e23def…87a7d269 |
$4,500 | 2 | Clean |
0x6841e819…2d16252d |
$2,250 | 2 | Clean |
0x4ae9fdda…bbbf9483 |
$550 | 1 | Clean |
0x6f5b0afd…4b875aae |
$501 | 2 | Clean |
0xd6aefc56…175ceb36 |
$450 | 1 | Clean |
0xb7c4deab…eccc917a |
$321 | 2 | Clean |
0x21a31ee1…28285549 |
$310 | 1 | Clean |
0x56560f38…6f88ebe3 |
$201 | 1 | Clean |
0x74acb695…638a8704 |
$191 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27