Counterparties
An address's top counterparties and their blacklist status
For address:
0x8b2c5947…df689dfb
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3bae89b2…e992e4b2 |
$72,742 | 57 | Clean |
0xd356f92b…a9eaa143 |
$27,196 | 15 | Clean |
0xf2cf08cd…41b152a3 |
$25,747 | 11 | Clean |
0x1d57eb04…0bec2ec1 |
$14,478 | 7 | Clean |
0x1e4628ac…7b655cf0 |
$5,100 | 3 | Clean |
0xdd3d72c5…38b3ceee |
$1,227 | 1 | Clean |
0xbdaf132c…c8e56ff0 |
$1,005 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26