Counterparties
An address's top counterparties and their blacklist status
For address:
0xfe34ba5c…52fe234c
| Address | Volume | Txs | Status |
|---|---|---|---|
0xba4e328c…6d6e5153 |
$34,404 | 12 | Clean |
0xe28a2e10…fe503580 |
$12,477 | 1 | Clean |
0x10c3c883…0ad669b6 |
$11,438 | 1 | Clean |
0xed9c6843…fbab7738 |
$7,378 | 17 | Clean |
0xc07fc687…e13201cf |
$4,301 | 1 | Clean |
0xa09308d1…97243976 |
$2,500 | 1 | Clean |
0x0ac37e9d…d8a96e39 |
$1,437 | 1 | Clean |
0x05bdfd9c…b9387f80 |
$1,070 | 1 | Clean |
0x96e01965…a8030a00 |
$1,031 | 1 | Clean |
0x3047983c…86f3c643 |
$1,001 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27