Counterparties
An address's top counterparties and their blacklist status
For address:
0xf984b0e3…88d879bb
| Address | Volume | Txs | Status |
|---|---|---|---|
0x122f9006…73b9ea1c |
$5,750 | 3 | Clean |
0xb2ddd3d4…8e589252 |
$5,051 | 3 | Clean |
0x3a51baf3…c488e602 |
$3,986 | 1 | Clean |
0xa9e7203f…d867ea77 |
$3,986 | 2 | Clean |
0xab5fe843…e301329b |
$3,200 | 1 | Clean |
0xf8d7b633…64ef53f8 |
$2,300 | 2 | Clean |
0xf966cef7…04de840e |
$2,000 | 1 | Clean |
0x9642b23e…322f5d4e |
$1,449 | 1 | Clean |
0xacba8c2f…69289282 |
$1,052 | 2 | Clean |
0x85d22fee…7470408c |
$635 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26