Counterparties
An address's top counterparties and their blacklist status
For address:
0x347f6501…928536e6
| Address | Volume | Txs | Status |
|---|---|---|---|
0xedc87b76…1a5ed8e4 |
$16,935 | 3 | Clean |
0x9642b23e…322f5d4e |
$15,000 | 1 | Clean |
0x4dc48ad7…ff44fb1f |
$1,400 | 1 | Clean |
0x4d59e2cf…8b697b7d |
$435 | 2 | Clean |
0x943f08e8…3582f48e |
$300 | 1 | Clean |
0x57703b95…456b20c9 |
$100 | 1 | Clean |
0xedc8abc5…ed31d8e4 |
$0 | 10 | Clean |
0xedc8da1f…f745d8e4 |
$0 | 6 | Clean |
0xedc8d97a…2ac3d8e4 |
$0 | 5 | Clean |
0xedc8499f…d6f0d8e4 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27