Counterparties
An address's top counterparties and their blacklist status
For address:
0xd84b7dfa…0ded5e3b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1b5b2a09…d988d89f |
$20,872 | 1 | Clean |
0x5ad4251c…a64de8df |
$7,066 | 6 | Clean |
0x71641279…9a7b1405 |
$2,499 | 1 | Clean |
0x1285d4f5…838f6a71 |
$2,156 | 1 | Clean |
0x6bc3ffa5…1f89959d |
$1,326 | 2 | Clean |
0x663de305…c07905b1 |
$806 | 1 | Clean |
0x93fca2ea…c604d4dd |
$749 | 3 | Clean |
0xafd43252…b591b74b |
$501 | 1 | Clean |
0xe61bd7bc…967cd659 |
$499 | 2 | Clean |
0xdb55f07a…567256de |
$478 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27