Counterparties
An address's top counterparties and their blacklist status
For address:
0x85ff86bd…ea4a5484
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc695f6a0…2a283608 |
$26,250 | 2 | Clean |
0x4b4bbb34…692b2ab8 |
$18,853 | 3 | Clean |
0xdf31a70a…c45cfd0f |
$9,920 | 1 | Clean |
0xecdce4ee…8a215039 |
$8,964 | 1 | Clean |
0xa7ca2c86…2b0db22a |
$5,951 | 2 | Clean |
0x20bd0599…1cff6779 |
$5,900 | 1 | Clean |
0xc64dbd4e…d1ff5b71 |
$3,827 | 4 | Clean |
0x67b55ce5…5664b7a8 |
$1,350 | 1 | Clean |
0xd07c4f45…45f4bb30 |
$1,027 | 1 | Clean |
0xd06c9986…a66d8ca3 |
$900 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27