Counterparties
An address's top counterparties and their blacklist status
For address:
0xf343fcfe…bafc34d8
| Address | Volume | Txs | Status |
|---|---|---|---|
0x559432e1…2be4ed53 |
$63,341,067 | 17 | Clean |
0x040d6d59…c9fe0f3f |
$58,841,067 | 15 | Clean |
0x091d1c97…1ce18336 |
$4,500,000 | 2 | Clean |
0x040d385e…89d00f3f |
$0 | 13 | Clean |
0x040909ab…b8a9df3f |
$0 | 2 | Clean |
0x091d4217…9a588336 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26