Counterparties
An address's top counterparties and their blacklist status
For address:
0x349dc2a3…1cd0cff5
| Address | Volume | Txs | Status |
|---|---|---|---|
0xbcd6cb9e…8a5f5f59 |
$268 | 1 | Clean |
0x59614a55…da209679 |
$178 | 1 | Clean |
0xa9b61036…4065d4cb |
$140 | 1 | Clean |
0xa9b64ff4…bd32d4cb |
$0 | 1 | Clean |
0xbcd6866d…779c5f59 |
$0 | 2 | Clean |
0x073db326…f23bca9e |
$0 | 2 | Clean |
0x59615a7a…58bd9679 |
$0 | 1 | Clean |
0x596ded51…f6209679 |
$0 | 2 | Clean |
0xbcd2d413…875f5f59 |
$0 | 2 | Clean |
0xbcd68f67…1ca75f59 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27