Counterparties
An address's top counterparties and their blacklist status
For address:
0x34d9ad8b…cdb3788b
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdd3d72c5…38b3ceee |
$18,750 | 36 | Clean |
0xd6920dee…d950c72e |
$3,210 | 5 | Clean |
0xa9d1e08c…b81d3e43 |
$2,750 | 3 | Clean |
0x32969a57…54751082 |
$2,600 | 1 | Clean |
0x5fc1cf1b…a489354d |
$2,600 | 1 | Clean |
0x76c7ede3…7576b3d1 |
$2,600 | 1 | Clean |
0x7f8ce9f0…5259f766 |
$2,600 | 1 | Clean |
0xa280e71e…74532a0a |
$2,599 | 1 | Clean |
0xf1b17f80…50c9c9ea |
$2,599 | 1 | Clean |
0x87c95fe1…8b647bba |
$2,590 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26