Counterparties
An address's top counterparties and their blacklist status
For address:
0x8af9daca…475235e2
| Address | Volume | Txs | Status |
|---|---|---|---|
0x876eabf4…00950cfa |
$66,847 | 6 | Clean |
0xd9943204…fd1ed602 |
$63,782 | 5 | Clean |
0x77134cbc…777635ec |
$48,725 | 5 | Clean |
0xe2fdc3d3…0810390c |
$47,726 | 4 | Clean |
0x81568e23…ce34248c |
$3,065 | 1 | Clean |
0x540a1930…ca1cdc14 |
$999 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27