Counterparties
An address's top counterparties and their blacklist status
For address:
0xe34abfed…a13df594
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28b300dc…6c606b96 |
$2,826 | 7 | Clean |
0x04f292f7…36ccfb8b |
$2,696 | 2 | Clean |
0x614af78a…0fdf053c |
$2,070 | 3 | Clean |
0xa1f7d0fd…19b17fdf |
$1,549 | 1 | Clean |
0xc9fa76fa…2038e2b6 |
$782 | 7 | Clean |
0xba4e328c…6d6e5153 |
$654 | 2 | Clean |
0x4ea1a6ca…4543ab73 |
$558 | 2 | Clean |
0x1231deb6…486f4eae |
$473 | 1 | Clean |
0xa02fe00c…eafd9f64 |
$295 | 1 | Clean |
0xa9d1e08c…b81d3e43 |
$278 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27