Counterparties
An address's top counterparties and their blacklist status
For address:
0x34ff1b3e…83c3e869
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$78,294 | 24 | Clean |
0xc02fed71…8238f639 |
$15,399 | 11 | Clean |
0x540e45d6…84ead75e |
$15,104 | 6 | Clean |
0xa8c7ea18…91a26d1b |
$13,455 | 7 | Clean |
0x8c6ddf8b…afbd14f6 |
$13,259 | 9 | Clean |
0x02e8ba0d…75d21620 |
$11,750 | 3 | Clean |
0x20104b96…23257680 |
$4,401 | 2 | Clean |
0x559432e1…2be4ed53 |
$1,999 | 1 | Clean |
0x2ead9f6c…bd68fa26 |
$1,427 | 1 | Clean |
0x02e88390…22b31620 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27