Counterparties
An address's top counterparties and their blacklist status
For address:
0x8b2b72ab…979a2358
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$120,047 | 16 | Clean |
0x44c3a2fd…75b908bf |
$46,155 | 12 | Clean |
0x98ba0acd…b2525a9e |
$41,595 | 1 | Clean |
0xaaaa91fa…c8a3c266 |
$18,200 | 3 | Clean |
0xee272d42…91e8c349 |
$4,300 | 2 | Clean |
0x7ca8bc84…78c021dd |
$4,000 | 1 | Clean |
0xac4805aa…0cbe4098 |
$1,200 | 1 | Clean |
0x974caa59…a2ecc400 |
$1,192 | 6 | Clean |
0x80c40a91…1333c97a |
$1,000 | 1 | Clean |
0xf3a0bc41…45ddf150 |
$900 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26