Counterparties
An address's top counterparties and their blacklist status
For address:
0xa84a5f95…74098f37
| Address | Volume | Txs | Status |
|---|---|---|---|
0x7305b950…7416c107 |
$105,970 | 19 | Clean |
0x2f28711b…034fe5d3 |
$99,962 | 2 | Clean |
0x3a9f9d8a…9a7b03c7 |
$80,645 | 19 | Clean |
0xf0b53264…47cec825 |
$22,750 | 3 | Clean |
0x4b1cd167…bcb7fcde |
$14,061 | 1 | Clean |
0xd1431aae…55573048 |
$11,587 | 1 | Clean |
0xd025e155…2816bc92 |
$10,238 | 3 | Clean |
0xa77123fc…3788a775 |
$7,804 | 1 | Clean |
0x9fff7a30…6c4addb3 |
$6,999 | 3 | Clean |
0x99f2dd25…66f29606 |
$3,924 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27