Counterparties
An address's top counterparties and their blacklist status
For address:
0x8af7e5f4…ebd75d4d
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9642b23e…322f5d4e |
$65,347 | 18 | Clean |
0x92fb8a9e…d1e5246e |
$45,490 | 8 | Clean |
0x75e89d59…3f1dcb88 |
$27,500 | 3 | Clean |
0xd70647ab…0f70a3e0 |
$17,904 | 1 | Clean |
0x29104c04…8708169c |
$10,440 | 5 | Clean |
0x5321f992…86198db1 |
$9,768 | 12 | Clean |
0x21a31ee1…28285549 |
$9,078 | 1 | Clean |
0x3cc936b7…90aecf18 |
$4,036 | 3 | Clean |
0xe43e582a…00037343 |
$1,636 | 3 | Clean |
0x10cccb00…aa453007 |
$901 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26