Counterparties
An address's top counterparties and their blacklist status
For address:
0x84aa2fc9…4d37e774
| Address | Volume | Txs | Status |
|---|---|---|---|
0x159cf40a…f507a5d0 |
$1,343 | 13 | Clean |
0x5542343b…c06bf7ed |
$858 | 2 | Clean |
0xb1c66970…4f008e07 |
$220 | 2 | Clean |
0x2ba328c5…ad4259d7 |
$120 | 1 | Clean |
0xf375f2c0…bb51dd4a |
$120 | 1 | Clean |
0xac3eca4d…c0592f34 |
$120 | 1 | Clean |
0xca9cbad5…05b7f7df |
$16 | 1 | Clean |
0xfe041901…31ea6d54 |
$16 | 1 | Clean |
0xc98fa724…5de9cbe3 |
$16 | 1 | Clean |
0xa51c2c7c…b02c3462 |
$16 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27