Counterparties
An address's top counterparties and their blacklist status
For address:
0x343bbe0d…ed5d0dbe
⚠️ 1 counterpart(ies) on the blacklist
| Address | Volume | Txs | Status |
|---|---|---|---|
0xe61ed318…482960f7 |
$343,182 | 2 | Banned |
0xfdb16996…6834a0ad |
$239,447 | 5 | Clean |
0xadb2b42f…e4166f94 |
$103,735 | 2 | Clean |
0xe6a49c60…120960f7 |
$0 | 1 | Clean |
0xe6120c11…678960f7 |
$0 | 1 | Clean |
0xe6adedfc…0bf960f7 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27