Counterparties
An address's top counterparties and their blacklist status
For address:
0x84c2ccca…5bc5575e
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$51,255 | 17 | Clean |
0xac5d1a6f…e6014e8f |
$17,499 | 4 | Clean |
0x525ae41b…51f9ab74 |
$12,452 | 3 | Clean |
0xaafa9cbd…fec6baca |
$6,570 | 1 | Clean |
0xdd3d72c5…38b3ceee |
$6,556 | 35 | Clean |
0xfa001b14…6ed5326c |
$2,581 | 3 | Clean |
0xf3e54ff7…a55a0fba |
$1,272 | 8 | Clean |
0xbd6358ac…819a8bd3 |
$1,124 | 3 | Clean |
0xf8963a1b…5cc97ba2 |
$716 | 3 | Clean |
0xa4c063b5…98bbcc79 |
$529 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26