Counterparties
An address's top counterparties and their blacklist status
For address:
0xb84d3846…65ba49af
| Address | Volume | Txs | Status |
|---|---|---|---|
0x83ab368b…ae8bbf2e |
$37,878 | 29 | Clean |
0xa8c7ea18…91a26d1b |
$10,799 | 8 | Clean |
0x28c6c062…3bf21d60 |
$5,994 | 1 | Clean |
0xa119d7ae…9009d6bf |
$4,050 | 3 | Clean |
0x21a31ee1…28285549 |
$3,991 | 3 | Clean |
0xb0c77f1c…5808035a |
$3,000 | 1 | Clean |
0xb515fd5b…4eb85a04 |
$3,000 | 2 | Clean |
0x16c237ad…45167314 |
$2,000 | 1 | Clean |
0xd89d90cc…152e2c21 |
$1,250 | 2 | Clean |
0x5041ed75…4724081a |
$1,196 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26