Counterparties
An address's top counterparties and their blacklist status
For address:
0x8a792f54…fdd2f7d5
| Address | Volume | Txs | Status |
|---|---|---|---|
0x48890f57…91e56a4e |
$612,665 | 5 | Clean |
0x8d13a304…9e8b774d |
$417,148 | 5 | Clean |
0x9ff8ffbd…ed5eff0f |
$224,644 | 1 | Clean |
0x2220c03d…012d8910 |
$165,030 | 3 | Clean |
0xea1286a8…24cb64d0 |
$141,000 | 2 | Clean |
0x7ef73ba4…43978618 |
$130,000 | 2 | Clean |
0x4d27223f…c7313f82 |
$91,075 | 3 | Clean |
0xd3dc74f8…a0d1b7a0 |
$80,000 | 1 | Clean |
0xb59801c4…892e7065 |
$73,000 | 2 | Clean |
0xfc2c4ed7…ced9b070 |
$67,113 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27