Counterparties
An address's top counterparties and their blacklist status
For address:
0x84ac2c58…c6ef507d
| Address | Volume | Txs | Status |
|---|---|---|---|
0x966d2f99…8d6a0a80 |
$10,000 | 1 | Clean |
0x64941c45…642b3a02 |
$0 | 37 | Clean |
0x966d93c3…8e360a80 |
$0 | 1 | Clean |
0x966d8d45…b3950a80 |
$0 | 1 | Clean |
0x649ea430…9ab63a02 |
$0 | 10 | Clean |
0x679e9118…47043a02 |
$0 | 1 | Clean |
0x649e2ba1…c2023a02 |
$0 | 5 | Clean |
0x64992544…5ec13a02 |
$0 | 1 | Clean |
0x619e5cc7…b5383a02 |
$0 | 1 | Clean |
0x649e6f3f…47d73a12 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27