Counterparties
An address's top counterparties and their blacklist status
For address:
0x84df04a9…04fc5012
| Address | Volume | Txs | Status |
|---|---|---|---|
0x56e7d6c0…7df21c1d |
$3,042 | 1 | Clean |
0x28c6c062…3bf21d60 |
$846 | 10 | Clean |
0x559432e1…2be4ed53 |
$499 | 1 | Clean |
0x9696f59e…4bf96976 |
$366 | 5 | Clean |
0x56eddb7a…21a8b17f |
$330 | 5 | Clean |
0x0cbba452…74ae4d9e |
$197 | 1 | Clean |
0xdfd5293d…1343963d |
$148 | 6 | Clean |
0x065ac3d3…c4ebcf43 |
$108 | 2 | Clean |
0x3cd331ea…2631a9fc |
$98 | 1 | Clean |
0x3befcbde…1ae109fe |
$98 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27