Counterparties
An address's top counterparties and their blacklist status
For address:
0x8338a8c4…e44339a9
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd64ffec0…cb02ed74 |
$807,545 | 8 | Clean |
0x449a4514…ab5f3667 |
$618,020 | 3 | Clean |
0x5ada05af…db30bf9c |
$101,215 | 1 | Clean |
0x4820f2d0…ef4a272d |
$84,000 | 1 | Clean |
0x47ef1926…550a02f5 |
$4,310 | 3 | Clean |
0xd64f2f20…d760ed74 |
$0 | 2 | Clean |
0x5ada9311…6375bf9c |
$0 | 1 | Clean |
0x449afbe0…df6d3667 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26