Counterparties
An address's top counterparties and their blacklist status
For address:
0x85349eba…f585f6a0
| Address | Volume | Txs | Status |
|---|---|---|---|
0xaa8ba7d4…0a133efb |
$599,440 | 32 | Clean |
0x9fddb52f…d2ee099d |
$584,440 | 31 | Clean |
0x9fdd5f52…9d4d099d |
$0 | 17 | Clean |
0x9fddcf6e…37ee099d |
$0 | 1 | Clean |
0x9fd7b6da…6b5e099d |
$0 | 1 | Clean |
0x8534055d…4e79f6a0 |
$0 | 1 | Clean |
0x030096c4…d2ee099d |
$0 | 1 | Clean |
0x9fd2d119…d2ee099d |
$0 | 1 | Clean |
0x9fdd26d5…d2ee099d |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26