Counterparties
An address's top counterparties and their blacklist status
For address:
0x8afd33d0…d1c83f09
| Address | Volume | Txs | Status |
|---|---|---|---|
0x05ad09f8…ef36f850 |
$5,578 | 2 | Clean |
0xb685760e…a289895b |
$4,150 | 1 | Clean |
0x935f64b4…ce4205b5 |
$4,114 | 1 | Clean |
0x3afef435…cfee281e |
$3,410 | 1 | Clean |
0xc495b3d8…39cc996c |
$1,905 | 1 | Clean |
0x1f21d09c…4f0c81c3 |
$1,149 | 1 | Clean |
0x8e7bf356…30862d18 |
$793 | 3 | Clean |
0x14cd6b63…a6f220e6 |
$675 | 3 | Clean |
0x6327ed2f…f0c7c351 |
$646 | 1 | Clean |
0x7ea08e75…88e681c2 |
$580 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27