Counterparties
An address's top counterparties and their blacklist status
For address:
0x85a24e4e…067264d2
| Address | Volume | Txs | Status |
|---|---|---|---|
0x48079ab2…1be94810 |
$8,104 | 1 | Clean |
0xb5d85cbf…2f43f511 |
$7,104 | 1 | Clean |
0x2a9613ba…17da562d |
$6,000 | 1 | Clean |
0xdfd5293d…1343963d |
$2,198 | 1 | Clean |
0x3cd751e6…5dc49699 |
$2,093 | 2 | Clean |
0x20e3a9cf…ed70acc3 |
$1,970 | 1 | Clean |
0x7f463ace…41022420 |
$1,970 | 1 | Clean |
0x61ab3d36…1e7bd18c |
$1,099 | 1 | Clean |
0x3123c439…ce44f72c |
$1,099 | 1 | Clean |
0x54269cb8…dd19e2fd |
$1,093 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27