Counterparties
An address's top counterparties and their blacklist status
For address:
0xa85a20d6…b2d098bf
| Address | Volume | Txs | Status |
|---|---|---|---|
0x0595db3a…d01672f9 |
$4,733 | 2 | Clean |
0x20b7d636…25e45f7a |
$955 | 1 | Clean |
0x2a649711…ae88e699 |
$531 | 1 | Clean |
0xfdf595e8…9f46e772 |
$500 | 1 | Clean |
0x444b8f26…c4295878 |
$500 | 1 | Clean |
0xd8224334…28c8a7da |
$388 | 1 | Clean |
0x3623e0d5…6ffd8d6c |
$232 | 1 | Clean |
0x809ae591…78327e6a |
$209 | 1 | Clean |
0xc3e0e321…7911f166 |
$153 | 1 | Clean |
0xfd914324…81444a94 |
$140 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27