Counterparties
An address's top counterparties and their blacklist status
For address:
0x844dfd99…abceb939
| Address | Volume | Txs | Status |
|---|---|---|---|
0x789ce216…56b7571b |
$104,000 | 5 | Clean |
0x012c6479…6f9a4fbf |
$58,312 | 8 | Clean |
0xc12aa520…91465369 |
$35,526 | 5 | Clean |
0x060f9acb…efd67fe6 |
$27,908 | 4 | Clean |
0x13da3267…c77acc1e |
$26,209 | 6 | Clean |
0xdf02be82…24e17615 |
$21,015 | 3 | Clean |
0xbeac6dc7…58f2cc77 |
$10,043 | 5 | Clean |
0xfaa2595a…16c83e02 |
$5,953 | 2 | Clean |
0x28c031e1…3bd484b3 |
$4,396 | 1 | Clean |
0x8f0bd0f4…fc15390a |
$4,093 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27