Counterparties
An address's top counterparties and their blacklist status
For address:
0x3834541c…f8f5d6b0
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5dccca18…165bd18e |
$435 | 5 | Clean |
0x37d0b7d0…ba49276e |
$155 | 1 | Clean |
0x662c829d…bf13fe37 |
$102 | 1 | Clean |
0x5b2e4f80…2f173385 |
$102 | 1 | Clean |
0x2217cd97…7181adb1 |
$89 | 1 | Clean |
0x9e516e3e…240cf4cf |
$83 | 2 | Clean |
0x3e9881b8…18ad2a07 |
$75 | 2 | Clean |
0x4dc39937…f42fa217 |
$73 | 2 | Clean |
0x20c736bf…1f86abb1 |
$68 | 1 | Clean |
0x952a2053…72ba7eb4 |
$60 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27