Counterparties
An address's top counterparties and their blacklist status
For address:
0x3422b39b…1948e7ec
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$4,684 | 4 | Clean |
0xb729d1d7…fbb63dc9 |
$900 | 6 | Clean |
0xd68c4fbb…0c2e4338 |
$564 | 5 | Clean |
0xdb9675b8…3607b7ef |
$410 | 5 | Clean |
0xea2ff9b7…621cfd69 |
$321 | 3 | Clean |
0xeaca3925…46d33df9 |
$300 | 1 | Clean |
0xcfeba309…28b8834e |
$250 | 2 | Clean |
0xd39a2ca6…adba8f49 |
$220 | 2 | Clean |
0xfdc8ab12…2d86c077 |
$200 | 1 | Clean |
0xf34d69e0…aeae0c26 |
$195 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27