Counterparties
An address's top counterparties and their blacklist status
For address:
0xe32e8f3e…85c6df9a
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa9d1e08c…b81d3e43 |
$17,639 | 6 | Clean |
0x1a7c4eaf…cb0ef5b9 |
$8,392 | 1 | Clean |
0x1a284c05…17b4f739 |
$4,751 | 1 | Clean |
0xe9dd2862…e2bbb8c6 |
$3,439 | 2 | Clean |
0x97f09a67…175d4a3c |
$572 | 1 | Clean |
0xebd8f02b…ac96fa81 |
$485 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27