Counterparties
An address's top counterparties and their blacklist status
For address:
0x85d15f00…7f1cd4e9
| Address | Volume | Txs | Status |
|---|---|---|---|
0x223e9a9b…37a0455e |
$105,115 | 6 | Clean |
0x1ab4973a…688f8f23 |
$65,500 | 4 | Clean |
0x9642b23e…322f5d4e |
$20,000 | 1 | Clean |
0xfdb934e1…e234c5d6 |
$4,500 | 1 | Clean |
0x85d15f00…7f1cd4e9 |
$4,500 | 1 | Clean |
0xfdb938dc…d0c5c5d6 |
$0 | 1 | Clean |
0x223e7384…f232455e |
$0 | 2 | Clean |
0x223e9557…0f6f455e |
$0 | 10 | Clean |
0x223edb66…37da455e |
$0 | 7 | Clean |
0xfdb966b9…34a3c5d6 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27