Counterparties
An address's top counterparties and their blacklist status
For address:
0x3449a80d…b7bf5d9d
| Address | Volume | Txs | Status |
|---|---|---|---|
0x18e29605…a73882f6 |
$2,911,610 | 32 | Clean |
0xce6938e9…f94be949 |
$1,946,500 | 24 | Clean |
0xef760bcc…68c85d35 |
$774,800 | 6 | Clean |
0xe8ac408b…e3466b14 |
$175,335 | 2 | Clean |
0x0aeade5e…45774434 |
$7,950 | 2 | Clean |
0x611c9744…8fcbc75b |
$5,500 | 1 | Clean |
0x5905c95a…2affeaef |
$1,525 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27