Counterparties
An address's top counterparties and their blacklist status
For address:
0x8a00cb27…c5ee0cd5
| Address | Volume | Txs | Status |
|---|---|---|---|
0xebec6447…77bddd0e |
$85,422 | 6 | Clean |
0x9565aa8d…6c01f5bc |
$80,825 | 11 | Clean |
0xe291cc3e…5c0ad342 |
$78,328 | 3 | Clean |
0x28c6c062…3bf21d60 |
$37,277 | 3 | Clean |
0x974026e0…702ac35c |
$36,744 | 1 | Clean |
0x21a31ee1…28285549 |
$15,228 | 1 | Clean |
0x79612183…42e6e6b8 |
$8,327 | 16 | Clean |
0xff599cb9…dc27f7f2 |
$6,560 | 4 | Clean |
0xb54e9033…b53e5bf5 |
$3,129 | 10 | Clean |
0x48f28924…574aed25 |
$2,050 | 5 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27