Counterparties
An address's top counterparties and their blacklist status
For address:
0x134c8aed…b9762416
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4be65e82…ecd70ddc |
$2,170,458 | 11 | Clean |
0x3fda9f5a…a27c72d7 |
$626,000 | 2 | Clean |
0x996d0782…ddd06af2 |
$368,896 | 1 | Clean |
0xd4de2100…ca8aa737 |
$45,060 | 1 | Clean |
0xae6bec4c…d1610737 |
$21,468 | 1 | Clean |
0x83b2baf8…74950bb2 |
$16,000 | 2 | Clean |
0x74fb3b56…8398a31c |
$13,000 | 1 | Clean |
0x9d3e57ec…b6e2161f |
$12,000 | 2 | Clean |
0x5d48ea25…6c8e9fbc |
$10,000 | 1 | Clean |
0xbac96a62…9eccf579 |
$7,500 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27