Counterparties
An address's top counterparties and their blacklist status
For address:
0x8313d5c5…456e08e1
| Address | Volume | Txs | Status |
|---|---|---|---|
0x08e51f69…9efa1b73 |
$163,500 | 1 | Clean |
0x2a427404…0d0c1bd4 |
$152,278 | 4 | Clean |
0xd505011a…aef316e5 |
$92,300 | 1 | Clean |
0x94a08e90…c1906875 |
$92,300 | 1 | Clean |
0x52cea8ad…6ec0f226 |
$20,422 | 1 | Clean |
0x5dd76769…71bcf273 |
$9,200 | 1 | Clean |
0x2a488162…a40c1bd4 |
$0 | 3 | Clean |
0x08e6049d…d695bb73 |
$0 | 1 | Clean |
0x2a42dd41…0d0c1bd4 |
$0 | 1 | Clean |
0x2a428607…06d91bd4 |
$0 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27