Counterparties
An address's top counterparties and their blacklist status
For address:
0x2934a664…e5fde5f5
| Address | Volume | Txs | Status |
|---|---|---|---|
0x46340b20…9feb9758 |
$16,287 | 4 | Clean |
0xa9d1e08c…b81d3e43 |
$15,554 | 4 | Clean |
0x1984f32a…fdd4929c |
$10,145 | 1 | Clean |
0x2669fba0…94ce5372 |
$10,000 | 1 | Clean |
0xdaced915…cbc3c81a |
$6,600 | 1 | Clean |
0x1a608798…4f56e2fb |
$5,230 | 1 | Clean |
0x45000aa8…a0659b5c |
$5,005 | 2 | Clean |
0xf60c2ea6…cb30019c |
$4,138 | 2 | Clean |
0xb6a73c50…f40bb002 |
$4,000 | 1 | Clean |
0xeb769e20…3f5d4cdb |
$3,000 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27