Counterparties
An address's top counterparties and their blacklist status
For address:
0x342bc2c7…7dc48927
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5041ed75…4724081a |
$5,651,100 | 29 | Clean |
0x7463472b…1c4b2f07 |
$4,010,000 | 16 | Clean |
0x3d55ccb2…9fd0179f |
$1,053,395 | 6 | Clean |
0x1c61e2f1…984fa750 |
$1,000,100 | 2 | Clean |
0x9b41c3e8…6469274c |
$830,000 | 7 | Clean |
0x68841a18…48e73d6d |
$600,849 | 4 | Clean |
0x46e82656…fbdd6e1d |
$500,100 | 2 | Clean |
0x3f15f4c2…8dafaae2 |
$500,000 | 2 | Clean |
0xf471a45f…375158f5 |
$200,849 | 1 | Clean |
0xdcee2ebf…8c07d5fa |
$100,000 | 5 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26