Counterparties
An address's top counterparties and their blacklist status
For address:
0x984b5cc0…a412c69b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x59360ed4…db46bdf8 |
$15,789 | 1 | Clean |
0xf40f5ad7…efdfa432 |
$15,313 | 1 | Clean |
0x28c6c062…3bf21d60 |
$2,263 | 2 | Clean |
0x34b034b7…d7a34258 |
$2,208 | 1 | Clean |
0x89d9d516…4e638f97 |
$2,183 | 1 | Clean |
0x1062a747…ba7e5ab3 |
$1,315 | 1 | Clean |
0x7b9ff2d7…e0e50b6f |
$1,285 | 1 | Clean |
0x0055e752…751a7993 |
$1,213 | 1 | Clean |
0x069acf90…e46b4e95 |
$1,202 | 2 | Clean |
0xa92f20f6…aa22c3be |
$1,193 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27