Counterparties
An address's top counterparties and their blacklist status
For address:
0x84dafe0b…ed24bea8
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4ca674c7…ac308b4c |
$49,412 | 6 | Clean |
0x2103d671…0bd59943 |
$26,132 | 51 | Clean |
0x79672062…f59d4224 |
$16,460 | 14 | Clean |
0x16d5ca10…21449a34 |
$1,375 | 4 | Clean |
0x75b8fdf8…d8fa7aeb |
$660 | 2 | Clean |
0xbc54a7f1…cbef910e |
$330 | 1 | Clean |
0xced9c8da…94b318e6 |
$326 | 1 | Clean |
0x0ca75727…65fc6d8a |
$312 | 1 | Clean |
0x4ad8d9cf…92b92fc6 |
$260 | 1 | Clean |
0xbc546666…e6e6910e |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27