Counterparties
An address's top counterparties and their blacklist status
For address:
0xf34a3d0f…0b3dca0b
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd8beecde…c502350d |
$86,645 | 8 | Clean |
0x1a34412c…8637516b |
$39,350 | 7 | Clean |
0x31a1b9c1…908f1854 |
$32,010 | 2 | Clean |
0xc2b2936c…b3ca7eef |
$27,335 | 7 | Clean |
0x5a272763…b47d919b |
$7,007 | 1 | Clean |
0x56eddb7a…21a8b17f |
$4,627 | 1 | Clean |
0x2c8e139d…535c38e8 |
$3,700 | 1 | Clean |
0x0e27721f…73d32874 |
$900 | 2 | Clean |
0x559432e1…2be4ed53 |
$15 | 1 | Clean |
0xd8bcc556…9982350d |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27