Counterparties
An address's top counterparties and their blacklist status
For address:
0x8a2439e2…de22b2be
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9642b23e…322f5d4e |
$14,737 | 6 | Clean |
0x0ccb0f0f…cca3fa26 |
$14,598 | 8 | Clean |
0x6618b7e0…d50ec024 |
$1,925 | 3 | Clean |
0xd3066d82…3635722d |
$1,020 | 1 | Clean |
0xbfc94d49…cf083e14 |
$1,001 | 2 | Clean |
0x2f4d50ea…eb428686 |
$45 | 1 | Clean |
0xb3e065f9…d95ce5a9 |
$2 | 1 | Clean |
0xa2803148…05927568 |
$0 | 1 | Clean |
0xbfc658c6…8d083e14 |
$0 | 1 | Clean |
0xa28016f9…afa87568 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27