Counterparties
An address's top counterparties and their blacklist status
For address:
0x34bae2c6…8b5ebefb
| Address | Volume | Txs | Status |
|---|---|---|---|
0x952eb9a9…fbea880e |
$28,586 | 4 | Clean |
0xcdd37ada…e34a2af2 |
$21,330 | 35 | Clean |
0x380fc237…679da23a |
$13,813 | 1 | Clean |
0xdd3d72c5…38b3ceee |
$10,837 | 3 | Clean |
0x0fb85dc7…17ae7bc4 |
$9,315 | 1 | Clean |
0x9642b23e…322f5d4e |
$6,855 | 2 | Clean |
0xdfd5293d…1343963d |
$6,452 | 1 | Clean |
0xcfcc81fd…85433718 |
$3,085 | 4 | Clean |
0x346c07fb…d288cb2d |
$2,712 | 1 | Clean |
0xf21c9e7a…87904666 |
$2,305 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27