Counterparties
An address's top counterparties and their blacklist status
For address:
0x008d9f0c…cd31e4aa
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd18c2f5f…a1f40e5c |
$18,831 | 3 | Clean |
0xb4d4a571…390ad06d |
$16,383 | 4 | Clean |
0xa5b1073e…f54f6919 |
$10,011 | 1 | Clean |
0x925b56e0…fcfeecad |
$5,790 | 1 | Clean |
0x3c3fc7e2…d9620431 |
$4,826 | 3 | Clean |
0xe952fb7d…1c0535dd |
$3,443 | 1 | Clean |
0x46340b20…9feb9758 |
$3,185 | 2 | Clean |
0x2f2aa376…262c6c7c |
$2,346 | 1 | Clean |
0xd1164037…05f40e5c |
$0 | 2 | Clean |
0x3c3f8ad3…09280431 |
$0 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27