Counterparties
An address's top counterparties and their blacklist status
For address:
0x804a85bc…25dacd3e
| Address | Volume | Txs | Status |
|---|---|---|---|
0xbca34ed5…69821dbc |
$57,800 | 25 | Clean |
0x75cd06d0…1108b5ce |
$7,000 | 1 | Clean |
0xdcd11a10…d4e9af2f |
$7,000 | 1 | Clean |
0x4646cd21…8ee08050 |
$4,000 | 1 | Clean |
0xcda5d6bf…c466e243 |
$3,000 | 1 | Clean |
0xe39a439c…9208a9b4 |
$3,000 | 2 | Clean |
0x528dfbc5…17403e62 |
$3,000 | 1 | Clean |
0x093ccf5c…f823c273 |
$2,800 | 1 | Clean |
0xb626c014…e9be1450 |
$2,500 | 1 | Clean |
0x2ea00bca…d89d4da7 |
$2,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27