Counterparties
An address's top counterparties and their blacklist status
For address:
0x8009db58…897b08f8
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc948eee4…cea7fa98 |
$3,000 | 1 | Clean |
0x394de0cb…dd14074b |
$2,961 | 4 | Clean |
0xeb654ec1…347964f9 |
$2,548 | 9 | Clean |
0xa1a2f29b…5a5ea037 |
$1,959 | 2 | Clean |
0x675b3998…17569a80 |
$1,348 | 8 | Clean |
0x834e33f6…af38a624 |
$1,335 | 1 | Clean |
0x51dbd97f…087efb5c |
$1,270 | 5 | Clean |
0x8f932fcb…043ed058 |
$572 | 2 | Clean |
0x181dce35…b3ab8b1d |
$553 | 6 | Clean |
0xb592666f…e5760ec7 |
$501 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27