Counterparties
An address's top counterparties and their blacklist status
For address:
0x8335fff0…2bf7e1bd
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2b9d5c7f…04d60ab0 |
$100,000 | 10 | Clean |
0x1219a124…c0ca52c8 |
$71,690 | 6 | Clean |
0xbee3211a…7a8da000 |
$10,385 | 1 | Clean |
0x00000000…3de08a90 |
$10,000 | 1 | Clean |
0xc38e4e6a…ca1c2338 |
$2,075 | 2 | Clean |
0x1219c239…b7a752c8 |
$0 | 5 | Clean |
0x121962c1…19e552c8 |
$0 | 1 | Clean |
0x12194968…a57c52c8 |
$0 | 11 | Clean |
0x1219ba3b…201f52c8 |
$0 | 10 | Clean |
0x1219330d…5fd052c8 |
$0 | 14 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27