Counterparties
An address's top counterparties and their blacklist status
For address:
0xf84883bb…9d4504dd
| Address | Volume | Txs | Status |
|---|---|---|---|
0xe2240967…09316afe |
$5,000 | 1 | Clean |
0x26ed2f4d…c01cbab5 |
$3,500 | 2 | Clean |
0x2de12b3c…53e41e39 |
$2,820 | 1 | Clean |
0x55bacb23…274ea4b1 |
$1,400 | 1 | Clean |
0xeb5c6134…f67620ac |
$500 | 1 | Clean |
0xfadf1172…90d04be2 |
$500 | 1 | Clean |
0xeb428745…fea77557 |
$221 | 1 | Clean |
0x2de108a4…6be41e39 |
$0 | 15 | Clean |
0xeb585e42…1c7620ac |
$0 | 2 | Clean |
0xe243a98a…22316afe |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26