Counterparties
An address's top counterparties and their blacklist status
For address:
0x0a8ec341…66cd7385
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2a6dd36d…6e9abe8b |
$223,749 | 2 | Clean |
0x0b4b0473…0693c19a |
$107,226 | 3 | Clean |
0x2fb8acd4…56cbe1d0 |
$105,875 | 1 | Clean |
0x87ec5f37…4ce4e730 |
$40,648 | 1 | Clean |
0xf70d2b2c…18be54e6 |
$40,000 | 1 | Clean |
0xbb3cf8f2…150f20fe |
$40,000 | 1 | Clean |
0xb2f3ee64…c2cc96ec |
$26,000 | 2 | Clean |
0x35077998…afacbc2f |
$9,000 | 2 | Clean |
0x05d4f88c…1bc0a4f7 |
$5,000 | 1 | Clean |
0xb2f31b19…27cc96ec |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27