Counterparties
An address's top counterparties and their blacklist status
For address:
0x414a2e62…6397b153
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb84a5e63…699ee819 |
$318,439 | 13 | Clean |
0xb5f80b0d…361f87a6 |
$270,815 | 4 | Clean |
0x04c079bb…40957058 |
$50,010 | 1 | Clean |
0x0a9100ff…e7ca09a0 |
$49,982 | 1 | Clean |
0x1bebf611…35fabb64 |
$401 | 1 | Clean |
0xb84a31cf…a11de819 |
$0 | 3 | Clean |
0xb84abc23…0216e819 |
$0 | 2 | Clean |
0xb84a5cbe…039ae819 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27