Counterparties
An address's top counterparties and their blacklist status
For address:
0x8508ee9b…b31fb431
| Address | Volume | Txs | Status |
|---|---|---|---|
0xfbfb3bd7…12ed3297 |
$425,343 | 1 | Clean |
0x5f40318b…dbfc3fc3 |
$202,078 | 1 | Clean |
0xc2e6522b…3a3f3751 |
$78,479 | 1 | Clean |
0x56eddb7a…21a8b17f |
$71,085 | 14 | Clean |
0x9696f59e…4bf96976 |
$54,467 | 17 | Clean |
0x21a31ee1…28285549 |
$48,207 | 20 | Clean |
0xdfd5293d…1343963d |
$47,107 | 16 | Clean |
0x28c6c062…3bf21d60 |
$45,842 | 13 | Clean |
0x3dc0bc7e…00c87fd7 |
$7,317 | 1 | Clean |
0x3d1d8a1d…46f47468 |
$6,180 | 6 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27