Counterparties
An address's top counterparties and their blacklist status
For address:
0x8167a1eb…9d8cf6a4
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5ca38fb7…c41f5d0f |
$255,848,298 | 4 | Clean |
0x559432e1…2be4ed53 |
$251,173,969 | 4 | Clean |
0x5ca223f9…5c1f5d0f |
$0 | 2 | Clean |
0x5ca31396…c0605d0f |
$0 | 7 | Clean |
0x5ca3d39c…e71f5d0f |
$0 | 17 | Clean |
0x5ca39b9f…d2ae5d0f |
$0 | 1 | Clean |
0x5598f163…3fe4ed53 |
$0 | 3 | Clean |
0x5ca36444…8f4a5d0f |
$0 | 3 | Clean |
0x5ca325ca…bee85d0f |
$0 | 2 | Clean |
0x5ca3f82d…5e0e5d0f |
$0 | 6 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27