Counterparties
An address's top counterparties and their blacklist status
For address:
0x8aa83254…db0539b9
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1cead1ae…164a9232 |
$760 | 3 | Clean |
0x02e76567…d5d62cf8 |
$720 | 10 | Clean |
0x545cc5ec…aef5b5c4 |
$15 | 1 | Clean |
0x34193895…589f03cf |
$12 | 1 | Clean |
0x2a660d51…129e09b9 |
$9 | 1 | Clean |
0x9968f868…aa36416f |
$2 | 13 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27