Counterparties
An address's top counterparties and their blacklist status
For address:
0x8aa83c4b…48c7f7bc
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9642b23e…322f5d4e |
$71,944 | 17 | Clean |
0x734a1602…ab00b724 |
$58,433 | 9 | Clean |
0x514163fa…ffe24fa3 |
$24,961 | 7 | Clean |
0x3cc936b7…90aecf18 |
$23,492 | 2 | Clean |
0xa8631ab3…f15620c7 |
$4,225 | 1 | Clean |
0xc8d61603…1b99c506 |
$3,316 | 1 | Clean |
0xff842650…e36a3d26 |
$1,400 | 1 | Clean |
0xb23360cc…c8d7c460 |
$865 | 1 | Clean |
0xb0dfc198…d9e406a9 |
$855 | 1 | Clean |
0x1ab4973a…688f8f23 |
$854 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27