Counterparties
An address's top counterparties and their blacklist status
For address:
0x85d04ff4…7c05ebbc
| Address | Volume | Txs | Status |
|---|---|---|---|
0x866b1d68…643dbc32 |
$105,413 | 2 | Clean |
0x29357a58…acaa9ec2 |
$58,625 | 1 | Clean |
0xb9cefaba…2408c9ac |
$46,788 | 1 | Clean |
0xb9ce4ef4…ce45c9ac |
$0 | 1 | Clean |
0xb9ce5e63…5cd8c9ac |
$0 | 1 | Clean |
0x2935dac1…2f3c9ec2 |
$0 | 2 | Clean |
0x2935af1a…15c39ec2 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27