Counterparties
An address's top counterparties and their blacklist status
For address:
0x8454c119…12d359ce
| Address | Volume | Txs | Status |
|---|---|---|---|
0x8819edb8…df705b0a |
$13,493 | 5 | Clean |
0xf6303371…226c1945 |
$9,560 | 4 | Clean |
0xaf2d9527…82bc793d |
$3,326 | 2 | Clean |
0xd47cd0d7…091484f1 |
$1,527 | 2 | Clean |
0xed9c6843…fbab7738 |
$1,269 | 2 | Clean |
0x6e4417d5…8bacfbb8 |
$414 | 1 | Clean |
0xfb19ffd1…bbedf4e1 |
$67 | 1 | Clean |
0x51dbd97f…087efb5c |
$34 | 1 | Clean |
0x012fee70…2d24fa80 |
$0 | 1 | Clean |
0xf6303d9a…226c1945 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27