Counterparties
An address's top counterparties and their blacklist status
For address:
0x34edb36e…d72e5a65
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4074d373…e2f2739c |
$139,052 | 4 | Clean |
0x503ce05c…433db367 |
$25,000 | 1 | Clean |
0xc8522a7e…0a0b1518 |
$22,100 | 1 | Clean |
0x43d60869…4ff55d66 |
$15,000 | 1 | Clean |
0x4ced4525…552dfb9a |
$10,000 | 1 | Clean |
0xc58717bb…52ec51f8 |
$7,000 | 1 | Clean |
0xf5fc6c84…ab7dbe1a |
$4,000 | 1 | Clean |
0x0f0115ae…dc94278f |
$4,000 | 1 | Clean |
0x641b08d9…93d4de1c |
$812 | 4 | Clean |
0x4e5b2e1d…4c7e972f |
$150 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27