Counterparties
An address's top counterparties and their blacklist status
For address:
0x8415fcd9…f4d893b1
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc9f5296e…a7d76a11 |
$57,880 | 25 | Clean |
0xeb5dc60f…0de91355 |
$26,686 | 10 | Clean |
0xc73a563d…5b487ff5 |
$26,010 | 10 | Clean |
0x48c6a948…e8ee981e |
$4,750 | 4 | Clean |
0x58444f73…12e2f56c |
$1,600 | 3 | Clean |
0x38baa2c8…f852e522 |
$1,100 | 1 | Clean |
0xa9d1e08c…b81d3e43 |
$503 | 2 | Clean |
0x9ab119d3…c8cf3643 |
$500 | 2 | Clean |
0xd59b33b5…c0fc905f |
$420 | 3 | Clean |
0x838fcd86…83f2ca70 |
$400 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27