Counterparties
An address's top counterparties and their blacklist status
For address:
0xd84c3896…fbcc05e9
| Address | Volume | Txs | Status |
|---|---|---|---|
0xbbca3b4e…d113c956 |
$12,362 | 4 | Clean |
0xaa8ba7d4…0a133efb |
$11,426 | 5 | Clean |
0xf123840a…8af28db7 |
$1,460 | 1 | Clean |
0x46340b20…9feb9758 |
$1,460 | 1 | Clean |
0x6b6bccc6…2a138ceb |
$452 | 3 | Clean |
0x58237c22…9203f924 |
$452 | 1 | Clean |
0xb644b32b…901f8d64 |
$418 | 1 | Clean |
0xc84a735c…cf74e7f1 |
$401 | 2 | Clean |
0xbbca92ea…91a2c956 |
$0 | 5 | Clean |
0xc84ac302…50b4e7f1 |
$0 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27