Counterparties
An address's top counterparties and their blacklist status
For address:
0x85b29d46…0a0d8790
| Address | Volume | Txs | Status |
|---|---|---|---|
0xcf09bb0a…d5d8e948 |
$83,150 | 2 | Clean |
0x0110e2a4…f1df99e1 |
$41,574 | 1 | Clean |
0x4eb3b728…06bd9366 |
$16,590 | 1 | Clean |
0xee6397f8…992aeebc |
$15,291 | 1 | Clean |
0x5ac28570…ab9a0a10 |
$10,205 | 1 | Clean |
0xe5dc0d31…6a5225fa |
$7,970 | 2 | Clean |
0x27ffd9ed…2ce18a2d |
$5,495 | 4 | Clean |
0xe8a2d4e1…0860583e |
$2,136 | 1 | Clean |
0xfe06d123…abb2e469 |
$1,027 | 1 | Clean |
0xc383ac16…c2204e1f |
$909 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27