Counterparties
An address's top counterparties and their blacklist status
For address:
0xb84bad2c…b8f08a37
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc3cb8bde…5b1585f9 |
$42,443 | 3 | Clean |
0x974caa59…a2ecc400 |
$28,481 | 2 | Clean |
0xb8001c3e…4a361ec1 |
$24,999 | 1 | Clean |
0x109a6835…02e78518 |
$14,623 | 2 | Clean |
0x663dc15d…a883c251 |
$14,141 | 2 | Clean |
0x0672e221…87cad592 |
$10,450 | 5 | Clean |
0x0efdb66a…15606fbe |
$9,700 | 1 | Clean |
0xa3222357…decb59b3 |
$4,348 | 1 | Clean |
0xb0d31343…a1deb0cf |
$4,348 | 1 | Clean |
0x5e7e99c2…191c0b8e |
$1,500 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26