Counterparties
An address's top counterparties and their blacklist status
For address:
0x85faadd7…34bea8c8
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$414,008 | 13 | Clean |
0x3e474ef8…b4f9ed28 |
$140,000 | 1 | Clean |
0xe33e71be…45343063 |
$95,479 | 7 | Clean |
0xee78c47b…6463cc3f |
$73,873 | 5 | Clean |
0x1ece277c…858277e3 |
$70,797 | 3 | Clean |
0xf44a7624…211a1774 |
$21,590 | 1 | Clean |
0xa17b613c…5da3da5e |
$10,769 | 2 | Clean |
0x39bd6e29…97b4a027 |
$1,500 | 1 | Clean |
0xa17b0166…5da3da5e |
$0 | 1 | Clean |
0xf44472a4…39018774 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27