Counterparties
An address's top counterparties and their blacklist status
For address:
0x85b632df…1f0aec3a
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa9d1e08c…b81d3e43 |
$168,045 | 17 | Clean |
0xf70da978…dfa3dbef |
$62,984 | 5 | Clean |
0xfcb71096…944e34c0 |
$26,230 | 3 | Clean |
0xbcda185b…474ba1a0 |
$23,144 | 4 | Clean |
0xa7293cd6…3c672fb8 |
$20,010 | 2 | Clean |
0x8408b74f…4d828a42 |
$14,990 | 1 | Clean |
0xcba13a87…94eeb4d1 |
$9,000 | 2 | Clean |
0x18e29605…a73882f6 |
$2,890 | 1 | Clean |
0x9696f59e…4bf96976 |
$2,490 | 1 | Clean |
0x0ba9bf6e…ddecebbe |
$100 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27