Counterparties
An address's top counterparties and their blacklist status
For address:
0x8a4e3410…5697a0fd
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf2cb71a1…7d437282 |
$1,050,000 | 1 | Clean |
0xbc982f55…98f9ea00 |
$841,000 | 3 | Clean |
0x408f342b…34f21354 |
$582,000 | 2 | Clean |
0x64d88c60…acb5471c |
$485,000 | 2 | Clean |
0x932a2f56…a7de7341 |
$475,300 | 4 | Clean |
0x1599bea0…3cde4fc0 |
$180,000 | 2 | Clean |
0x70643f5d…335684c4 |
$168,816 | 9 | Clean |
0x3f560332…ac32ef35 |
$100,000 | 1 | Clean |
0x5ef88936…89c74210 |
$82,000 | 1 | Clean |
0xd590394c…a4be7cfa |
$39,835 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27