Counterparties
An address's top counterparties and their blacklist status
For address:
0x3465a8a9…4fde69f3
| Address | Volume | Txs | Status |
|---|---|---|---|
0x6318d319…0a813c22 |
$18,830 | 2 | Clean |
0x43273878…c6ea5230 |
$16,111 | 1 | Clean |
0x5cce27f1…82b7c348 |
$10,421 | 3 | Clean |
0x4cd6c19c…1a1e4433 |
$5,466 | 2 | Clean |
0x44be8432…46fbffae |
$4,000 | 1 | Clean |
0x72b2e813…f0632ccc |
$2,513 | 2 | Clean |
0xe649a088…e88e3c4e |
$610 | 1 | Clean |
0x5cce9f34…5f24c348 |
$0 | 1 | Clean |
0x5cce5ab1…84b7c348 |
$0 | 1 | Clean |
0x6318417e…d2cb3c22 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27