Counterparties
An address's top counterparties and their blacklist status
For address:
0x84fbb5b6…6f52c7cc
| Address | Volume | Txs | Status |
|---|---|---|---|
0x45fdb8cf…087e40b5 |
$8,879 | 1 | Clean |
0x58e3e36e…f8204e13 |
$6,121 | 1 | Clean |
0x58e361e3…310d4e13 |
$0 | 1 | Clean |
0xbabaf75d…9c850359 |
$0 | 1 | Clean |
0x45fdd713…7e3b40b5 |
$0 | 1 | Clean |
0x45fdf513…087e40b5 |
$0 | 1 | Clean |
0x45fd1ff5…7b2b40b5 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27