Counterparties
An address's top counterparties and their blacklist status
For address:
0x03429a06…afce554d
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$221,521 | 4 | Clean |
0x33a4c007…91124517 |
$178,385 | 1 | Clean |
0x74dec05e…02a2f9a1 |
$38,787 | 3 | Clean |
0xa1d49644…837795e2 |
$4,349 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27