Counterparties
An address's top counterparties and their blacklist status
For address:
0x349eb7d3…f132adaa
| Address | Volume | Txs | Status |
|---|---|---|---|
0xadf0572c…6338ae93 |
$3,395 | 3 | Clean |
0x0ab3f063…f7c3b52f |
$1,017 | 3 | Clean |
0x3d90f66b…65316be9 |
$884 | 4 | Clean |
0xb685760e…a289895b |
$824 | 2 | Clean |
0x46303350…3d62efd1 |
$653 | 2 | Clean |
0xb23360cc…c8d7c460 |
$596 | 1 | Clean |
0xdc1790bd…4e6d6ed1 |
$233 | 1 | Clean |
0xe3d41d19…30f5f2ef |
$165 | 1 | Clean |
0x165079ec…9c4b53f3 |
$159 | 2 | Clean |
0x81fe2404…0d2e78c9 |
$10 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27