Counterparties
An address's top counterparties and their blacklist status
For address:
0xc84248da…d75a3c56
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5fbaee1e…8e6faf3a |
$101,036 | 1 | Clean |
0xaa909d34…e28313c0 |
$84,681 | 3 | Clean |
0xda5ed061…9a630b80 |
$29,850 | 2 | Clean |
0xa6f59b69…27cbbaa0 |
$27,467 | 1 | Clean |
0x214f2aad…2c09c1be |
$3,500 | 1 | Clean |
0x1cc8f755…2d0ef48d |
$47 | 1 | Clean |
0x5fbae77b…476faf3a |
$0 | 8 | Clean |
0xda5ec0a7…84030b80 |
$0 | 2 | Clean |
0xa6f556ed…8a49baa0 |
$0 | 1 | Clean |
0xa6f59c9a…c80ebaa0 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27