Counterparties
An address's top counterparties and their blacklist status
For address:
0x85ff35c3…ecfec3e3
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5b1686a9…7607799b |
$400,000 | 1 | Clean |
0x30ccb35f…e1139ec7 |
$99,513 | 1 | Clean |
0x23431ebf…f7200265 |
$62,293 | 1 | Clean |
0x658b563a…a3528cc2 |
$6,767 | 4 | Clean |
0xd8d1bb46…07772850 |
$5,999 | 4 | Clean |
0x7645a82d…520d4a0a |
$4,234 | 2 | Clean |
0x612428d0…cb95eb9e |
$3,117 | 1 | Clean |
0xab3c9b8a…390492da |
$3,112 | 1 | Clean |
0x5e640833…3d32ee2e |
$2,178 | 1 | Clean |
0xfd446b7c…f2497931 |
$1,876 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26