Counterparties
An address's top counterparties and their blacklist status
For address:
0xf324ebe4…31406cd1
| Address | Volume | Txs | Status |
|---|---|---|---|
0xaeb70cbc…dc9729f3 |
$54,456 | 10 | Clean |
0x3c5d22fa…9091f366 |
$30,765 | 6 | Clean |
0x2d610e4e…1e719bc2 |
$13,284 | 3 | Clean |
0x73543e69…8e3bb5c3 |
$10,408 | 1 | Clean |
0x3c5d745a…998af366 |
$0 | 2 | Clean |
0x3c5ddd32…b363f366 |
$0 | 3 | Clean |
0x3c5d2444…8e1df366 |
$0 | 2 | Clean |
0x3c5d4176…f9d3f366 |
$0 | 1 | Clean |
0x2d61500b…78eb9bc2 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27