Counterparties
An address's top counterparties and their blacklist status
For address:
0x800d8a8e…bfcbfd6d
| Address | Volume | Txs | Status |
|---|---|---|---|
0xfbafbccc…652fa915 |
$12,686 | 1 | Clean |
0x2e7f2740…312bea04 |
$6,000 | 3 | Clean |
0x82b3e30d…17f06ee6 |
$3,951 | 4 | Clean |
0x1f508a02…a4837831 |
$3,006 | 1 | Clean |
0xa23e4a9d…ef79195a |
$1,228 | 1 | Clean |
0xaa8ba7d4…0a133efb |
$725 | 1 | Clean |
0x2a3379d4…e8e73936 |
$10 | 1 | Clean |
0xa23e2da2…58fa195a |
$0 | 3 | Clean |
0xa23ebd8f…bbad195a |
$0 | 3 | Clean |
0x1f5057cf…15457831 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27