Counterparties
An address's top counterparties and their blacklist status
For address:
0xa84a5998…ae4d23ee
| Address | Volume | Txs | Status |
|---|---|---|---|
0xbeef0296…29f5c555 |
$11,781 | 4 | Clean |
0x55555535…185d303c |
$10,948 | 6 | Clean |
0x04c85779…c6e42d8f |
$3,449 | 9 | Clean |
0x8ca3b8f1…f1686c27 |
$3,364 | 1 | Clean |
0x57b42174…cbb872b7 |
$3,061 | 1 | Clean |
0x1481e584…4f83db70 |
$3,010 | 2 | Clean |
0xabfc45e4…494bab38 |
$2,553 | 2 | Clean |
0xc8cdf5d1…5c7094c2 |
$2,260 | 1 | Clean |
0x1ff69576…fc6c7a73 |
$2,142 | 1 | Clean |
0x145a6cdf…563fa0bf |
$2,022 | 6 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26