Counterparties
An address's top counterparties and their blacklist status
For address:
0x2348c6ec…b683668e
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa62c36ce…b3ad5413 |
$3,900 | 4 | Clean |
0x1bc20135…65060b96 |
$3,000 | 2 | Clean |
0x3519ffb9…99d9b7ef |
$2,690 | 1 | Clean |
0xf5ee6b3a…63090fca |
$2,600 | 1 | Clean |
0xd5cf6404…2ffdcaa7 |
$2,501 | 2 | Clean |
0xfa5a05ec…2b37b164 |
$1,420 | 7 | Clean |
0x5868ee34…db9c7314 |
$1,300 | 1 | Clean |
0xf6d94bb8…f54c6180 |
$1,280 | 3 | Clean |
0x4585d1e4…3d5a6ed9 |
$1,001 | 1 | Clean |
0xf0a19a13…f29c3763 |
$1,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27