Counterparties
An address's top counterparties and their blacklist status
For address:
0x8394ccdb…c69cdaf6
| Address | Volume | Txs | Status |
|---|---|---|---|
0xfa588f8a…5cd48d03 |
$2,000 | 2 | Clean |
0x1e097848…ef435597 |
$1,952 | 1 | Clean |
0xa1b1ea72…61a4a18d |
$360 | 3 | Clean |
0x1d261ce4…becad329 |
$312 | 3 | Clean |
0xef7f2c19…7c4351ba |
$259 | 3 | Clean |
0xea4c6a50…ee78694b |
$222 | 2 | Clean |
0x5f9b0c66…251cb45b |
$91 | 4 | Clean |
0x40b4dbf2…4097d9f0 |
$88 | 4 | Clean |
0xe7669f6e…42abc114 |
$76 | 3 | Clean |
0xc9e298b7…291388ae |
$61 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26