Counterparties
An address's top counterparties and their blacklist status
For address:
0xc85f523c…71ccaf65
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf802d82c…85825249 |
$28,182 | 8 | Clean |
0x98c8023f…dc33763f |
$24,328 | 1 | Clean |
0xf2a1be10…0ed97c3d |
$13,751 | 2 | Clean |
0xbff3935b…d84bdc65 |
$6,295 | 4 | Clean |
0xd63287d9…b36ed763 |
$5,040 | 2 | Clean |
0x53fea9c5…8b3e14b8 |
$4,371 | 1 | Clean |
0xd9d8ebab…1cb59fa1 |
$3,385 | 1 | Clean |
0x59861265…97cc99d7 |
$3,250 | 3 | Clean |
0xaacbf555…02986d7a |
$2,885 | 3 | Clean |
0x14e5e5c5…61ce6f18 |
$2,597 | 13 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26