Counterparties
An address's top counterparties and their blacklist status
For address:
0x8964d72c…bd9d80b0
| Address | Volume | Txs | Status |
|---|---|---|---|
0x6872b663…e13df7de |
$47,637 | 5 | Clean |
0xaf1b27d6…41fa3e17 |
$36,505 | 4 | Clean |
0xd78d199f…400a3bae |
$31,016 | 4 | Clean |
0x06ab11d2…33d5be4e |
$9,009 | 1 | Clean |
0xed79981c…a637c86b |
$9,000 | 1 | Clean |
0xb46ffead…24c24cd6 |
$8,007 | 1 | Clean |
0x883b0321…36c0d523 |
$7,606 | 1 | Clean |
0x0d65c5e0…93877946 |
$7,447 | 1 | Clean |
0x1fbb44e0…8b709841 |
$7,008 | 1 | Clean |
0x4e5b2e1d…4c7e972f |
$5,929 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27