Counterparties
An address's top counterparties and their blacklist status
For address:
0xf984bed1…63ceeec2
| Address | Volume | Txs | Status |
|---|---|---|---|
0xbd76e0ef…c038e54a |
$87,700 | 2 | Clean |
0x337685fd…287cc3e2 |
$87,586 | 1 | Clean |
0xaf386cd7…073e2d25 |
$114 | 1 | Clean |
0xbd7670b8…a2d1e54a |
$0 | 3 | Clean |
0xaf388df2…40612d25 |
$0 | 2 | Clean |
0xaf38a367…47322d25 |
$0 | 1 | Clean |
0xaf389e1d…7e2e2d25 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27