Counterparties
An address's top counterparties and their blacklist status
For address:
0xe34b4d9e…79d23d3d
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4996349a…76cd2d6d |
$29,850 | 6 | Clean |
0x7522e6e5…3b37c657 |
$7,995 | 1 | Clean |
0x2575aa23…887588a4 |
$4,379 | 1 | Clean |
0x13288609…43265898 |
$4,025 | 1 | Clean |
0xf4906a8d…9c17a4b5 |
$3,957 | 1 | Clean |
0x08109026…6cd2301d |
$3,824 | 1 | Clean |
0x583bec30…508e2b7a |
$1,989 | 1 | Clean |
0x5f1b2139…fbc3784e |
$1,720 | 1 | Clean |
0xba12a2f0…5ccad259 |
$432 | 1 | Clean |
0x493f6470…4f9c57aa |
$332 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26