Counterparties
An address's top counterparties and their blacklist status
For address:
0xe32499c5…66a9f7e1
| Address | Volume | Txs | Status |
|---|---|---|---|
0x974caa59…a2ecc400 |
$796,357 | 27 | Clean |
0xb21e0226…ddf8e1d5 |
$421,280 | 17 | Clean |
0x34e44494…5ab09619 |
$98,989 | 16 | Clean |
0xa810f939…fc2689b9 |
$78,697 | 9 | Clean |
0x7d8e1fa2…003700f8 |
$55,855 | 4 | Clean |
0xf3d5df2d…2c7cfbe6 |
$41,664 | 5 | Clean |
0x27908aa4…d0165345 |
$10,555 | 2 | Clean |
0xd5b6ccca…e16acecc |
$10,000 | 1 | Clean |
0x8cdd4e3f…a805c64c |
$7,912 | 2 | Clean |
0xbfaa2cd5…74e094d0 |
$7,757 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27