Counterparties
An address's top counterparties and their blacklist status
For address:
0x8afdb769…a94736aa
| Address | Volume | Txs | Status |
|---|---|---|---|
0x585d4472…32938b4f |
$35,868 | 13 | Clean |
0xbb92e8f4…c08f8938 |
$12,770 | 2 | Clean |
0xdb963af0…e440f99c |
$10,022 | 1 | Clean |
0x4ddf3680…158175e1 |
$5,834 | 1 | Clean |
0xbddbf7d3…ad29e566 |
$5,834 | 1 | Clean |
0x79dfcbe2…16ed72f4 |
$3,354 | 1 | Clean |
0x39974015…c8f2678e |
$2,491 | 3 | Clean |
0x0720d72f…1ded9eab |
$2,108 | 1 | Clean |
0x71e117ab…ed0231b1 |
$1,359 | 1 | Clean |
0x6c45e79c…22e1536e |
$1,321 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26