Counterparties
An address's top counterparties and their blacklist status
For address:
0x8aa02a8d…08e5ce7f
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf89d7b9c…b35eaa40 |
$41,104 | 7 | Clean |
0x18e29605…a73882f6 |
$40,355 | 1 | Clean |
0xe9ae9a2e…fe7e81a1 |
$40,355 | 1 | Clean |
0x8f16faf7…3c3633ca |
$38,402 | 5 | Clean |
0xedd4c9ec…4270bcad |
$2,000 | 1 | Clean |
0x2b4926bc…30d2d4d4 |
$501 | 1 | Clean |
0xc637e01f…aae2c9f6 |
$200 | 1 | Clean |
0xf89d6956…c65eaa40 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27