Counterparties
An address's top counterparties and their blacklist status
For address:
0x8b1c9746…03483acb
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5d08328b…cf327914 |
$33,731 | 6 | Clean |
0xfd204456…7a89d4ee |
$15,000 | 2 | Clean |
0x222322e2…271106cd |
$6,500 | 1 | Clean |
0x35126b04…8761175f |
$4,800 | 1 | Clean |
0x8b23c80a…de11875b |
$4,370 | 1 | Clean |
0xe9ce65f0…b38d0ecd |
$4,325 | 2 | Clean |
0x706b381d…e339742c |
$3,953 | 2 | Clean |
0x20ff49ea…91b43cad |
$2,898 | 2 | Clean |
0xe08dbefc…ccbd1d67 |
$2,321 | 2 | Clean |
0x5b277363…d8e68926 |
$1,875 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26