Counterparties
An address's top counterparties and their blacklist status
For address:
0x34b2fdc7…e80473fa
| Address | Volume | Txs | Status |
|---|---|---|---|
0xcbcdece9…c9cf261b |
$11,214 | 8 | Clean |
0x7479a76e…f47683a0 |
$7,030 | 7 | Clean |
0xfaec4ab7…47a2881b |
$3,358 | 26 | Clean |
0x69460570…5f0ca22d |
$744 | 1 | Clean |
0x2a4f7697…0f4705ab |
$52 | 1 | Clean |
0xbfd90f56…d962e5e9 |
$30 | 1 | Clean |
0xfaecf132…e05f181b |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27