Counterparties
An address's top counterparties and their blacklist status
For address:
0xd34b6534…cd245dad
| Address | Volume | Txs | Status |
|---|---|---|---|
0x11235534…1539d1c9 |
$201,632 | 5 | Clean |
0xbb0f44b4…1a93fdff |
$138,940 | 4 | Clean |
0xc77ebc55…f39fb173 |
$31,823 | 3 | Clean |
0xb53c1c6c…fa10c672 |
$30,000 | 1 | Clean |
0x32f1a0e0…1292f76f |
$25,263 | 2 | Clean |
0xebd47c80…f9837e18 |
$16,200 | 3 | Clean |
0x5dfec7a8…1e17465c |
$8,194 | 2 | Clean |
0x5dfef7fe…b894465c |
$0 | 1 | Clean |
0xebd42c71…77a27e18 |
$0 | 1 | Clean |
0xebd47ed3…36107e18 |
$0 | 10 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27