Counterparties
An address's top counterparties and their blacklist status
For address:
0x0340a7a6…d6274b5c
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf4ebb157…0e990be7 |
$53,500 | 2 | Clean |
0x245c391b…b9ae89cb |
$49,942 | 10 | Clean |
0x007e3234…ff534995 |
$19,284 | 3 | Clean |
0x54222043…3b033a7e |
$13,470 | 1 | Clean |
0x8f2bab64…56d91035 |
$11,800 | 1 | Clean |
0x84e01a93…f92513b9 |
$11,352 | 3 | Clean |
0x9a52a0ba…8a45cc37 |
$8,950 | 1 | Clean |
0xaf663fef…bfa37234 |
$7,220 | 1 | Clean |
0x1d0b87f1…82d759cd |
$1,000 | 1 | Clean |
0x4cd00e38…2338bc31 |
$500 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26