Counterparties
An address's top counterparties and their blacklist status
For address:
0x3458f331…6ddcbe4b
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa9d1e08c…b81d3e43 |
$213,629 | 33 | Clean |
0xfb1a283c…671eb7a0 |
$39,347 | 4 | Clean |
0x559432e1…2be4ed53 |
$23,326 | 5 | Clean |
0x4597dfff…1ca0193a |
$21,175 | 2 | Clean |
0x1d240148…387aed70 |
$20,000 | 1 | Clean |
0x016606ac…4b4049ee |
$16,416 | 2 | Clean |
0xee921d23…58ab409c |
$13,000 | 1 | Clean |
0xcfc0f98f…5e55ab33 |
$12,965 | 2 | Clean |
0xa03400e0…19517687 |
$9,712 | 1 | Clean |
0xd91efec7…88950747 |
$7,500 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27