Counterparties
An address's top counterparties and their blacklist status
For address:
0x8b296d6b…dc9bf5df
| Address | Volume | Txs | Status |
|---|---|---|---|
0x94022497…0647e6b0 |
$83,025 | 1 | Clean |
0xeda5ed39…6f25e0b1 |
$58,025 | 5 | Clean |
0xa621b285…9d7bd1ba |
$20,000 | 3 | Clean |
0x7b22ca48…d175c979 |
$10,000 | 1 | Clean |
0xd6de562a…e39cc879 |
$10,000 | 1 | Clean |
0x59522b66…35024013 |
$5,000 | 1 | Clean |
0xbecc062d…11163eb7 |
$2,098 | 1 | Clean |
0x45312ea0…c4c8cd4e |
$1,365 | 1 | Clean |
0x000000dc…bfde5493 |
$545 | 1 | Clean |
0x00000000…3de08a90 |
$96 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27