Counterparties
An address's top counterparties and their blacklist status
For address:
0x85870080…b6e9f4f9
| Address | Volume | Txs | Status |
|---|---|---|---|
0x788aaf22…f79feeed |
$5,000 | 1 | Clean |
0x9ccc298f…a854d9b7 |
$5,000 | 1 | Clean |
0x69460570…5f0ca22d |
$350 | 2 | Clean |
0x80e58d9e…6a7a923b |
$316 | 1 | Clean |
0xa604bd27…a16bd6cb |
$259 | 1 | Clean |
0xb685760e…a289895b |
$218 | 2 | Clean |
0x7d92e9cb…c7efa54e |
$175 | 1 | Clean |
0x3b29b0a5…611df04f |
$170 | 1 | Clean |
0x6c86d3d6…56a5fd39 |
$147 | 2 | Clean |
0x1622b346…a5203435 |
$134 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27