Counterparties
An address's top counterparties and their blacklist status
For address:
0x0985ac2a…476aacba
⚠️ 2 counterpart(ies) on the blacklist
| Address | Volume | Txs | Status |
|---|---|---|---|
0xea0c04a4…27913b7e |
$320,000 | 4 | Clean |
0xc70ab78b…aa2ebd57 |
$240,000 | 4 | Clean |
0x2e8f2985…5216df82 |
$170,000 | 1 | Banned |
0xf3e229ca…9714dd7e |
$80,000 | 2 | Banned |
0xf3eabb30…ba647d7e |
$1 | 1 | Clean |
0xc70f694d…87a6ad57 |
$1 | 1 | Clean |
0xf3e3977e…a38fed7e |
$0 | 2 | Clean |
0x2e8f5312…d8fddf82 |
$0 | 10 | Clean |
0xf3e2d9de…97acdd7e |
$0 | 2 | Clean |
0xf3e22408…7d94dd7e |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27