Counterparties
An address's top counterparties and their blacklist status
For address:
0xf84c0e27…1eb1fafb
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa13c8bb7…3027c185 |
$18,250 | 4 | Clean |
0x48e9f3f0…bdfdae4f |
$12,071 | 3 | Clean |
0xaa8368c9…f5b17de6 |
$5,374 | 1 | Clean |
0x04782077…24b14750 |
$1,168 | 1 | Clean |
0x84444174…0b8b48ac |
$363 | 1 | Clean |
0xaa83a621…4ec57de6 |
$0 | 1 | Clean |
0x48e99302…a147ae4f |
$0 | 5 | Clean |
0xaa83dc78…fceb7de6 |
$0 | 1 | Clean |
0x48e9e838…75fdae4f |
$0 | 1 | Clean |
0x48edc4f5…69fdae4f |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27