Counterparties
An address's top counterparties and their blacklist status
For address:
0xa085ed00…204b7066
| Address | Volume | Txs | Status |
|---|---|---|---|
0x424d20b7…835bc118 |
$3,987 | 1 | Clean |
0x3a42fe82…b3573802 |
$3,109 | 3 | Clean |
0x622a0891…a5bf1882 |
$2,500 | 1 | Clean |
0x444e6f39…73bbcd5b |
$1,860 | 4 | Clean |
0xa4e12b70…4debc9a7 |
$1,812 | 1 | Clean |
0xcdd37ada…e34a2af2 |
$1,575 | 1 | Clean |
0x4442de5d…5dbbcd5b |
$0 | 1 | Clean |
0x424daf24…dea3c118 |
$0 | 1 | Clean |
0x444e8bb4…10f3cd5b |
$0 | 1 | Clean |
0x4445e238…b4abcd5b |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27