Counterparties
An address's top counterparties and their blacklist status
For address:
0x8a3e1993…ddf28366
| Address | Volume | Txs | Status |
|---|---|---|---|
0x72298bd3…60ffdcef |
$19,382 | 2 | Clean |
0xa78e1508…c9a716a4 |
$12,745 | 2 | Clean |
0xd424ce45…95f03867 |
$12,410 | 1 | Clean |
0x48ec5560…cfdf6b0c |
$12,410 | 1 | Clean |
0xeeaba564…3163132e |
$8,800 | 1 | Clean |
0x4cf9b8ec…d55a601f |
$6,000 | 2 | Clean |
0x6b60d146…d1d14ae3 |
$4,990 | 1 | Clean |
0x46340b20…9feb9758 |
$3,772 | 3 | Clean |
0x9169e128…bde6d357 |
$599 | 1 | Clean |
0x4cf94759…39ff601f |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26