Counterparties
An address's top counterparties and their blacklist status
For address:
0x85c85b67…3baaed94
| Address | Volume | Txs | Status |
|---|---|---|---|
0x56eddb7a…21a8b17f |
$20,153 | 2 | Clean |
0x85f54042…14de5822 |
$7,995 | 2 | Clean |
0xbc57c4f5…b7bbe18e |
$4,500 | 2 | Clean |
0x0354ebf5…282bdda5 |
$4,371 | 4 | Clean |
0xd875c399…b9f9245e |
$4,098 | 1 | Clean |
0x9696f59e…4bf96976 |
$2,135 | 1 | Clean |
0x04e0173f…8041e80a |
$2,000 | 1 | Clean |
0xeb26c171…9c52b325 |
$992 | 1 | Clean |
0x21a31ee1…28285549 |
$957 | 1 | Clean |
0xa75a96a8…80f08a0e |
$750 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27