Counterparties
An address's top counterparties and their blacklist status
For address:
0xc4dafd85…ff85c698
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf5b7e195…36cd93b6 |
$32,125 | 2 | Clean |
0x8b3d077f…089cf096 |
$25,314 | 3 | Clean |
0x19d1715d…de8256f2 |
$3,000 | 1 | Clean |
0x2af47335…d52f1fb6 |
$2,500 | 1 | Clean |
0x83e08ab3…b03f6383 |
$1,000 | 1 | Clean |
0xd37ac934…b98e06b4 |
$801 | 1 | Clean |
0x2af45117…df2f1fb6 |
$0 | 11 | Clean |
0x8b3dbf6b…ada1f096 |
$0 | 2 | Clean |
0x8b3d9479…48d8f096 |
$0 | 4 | Clean |
0x19d1d5be…0d1e56f2 |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26