Counterparties
An address's top counterparties and their blacklist status
For address:
0x8b2d7a5e…7dcccc0f
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdd86c959…0c2d8095 |
$5,834 | 27 | Clean |
0x8989fb72…bfb2eac1 |
$4,354 | 16 | Clean |
0x6c96de32…7fa41dee |
$2,214 | 2 | Clean |
0x08aaed14…4046e7ca |
$1,659 | 2 | Clean |
0x389aa657…d0fb74eb |
$1,659 | 2 | Clean |
0x21a31ee1…28285549 |
$1,000 | 1 | Clean |
0xe5dcc9d4…dd97ba57 |
$720 | 1 | Clean |
0xf5e4b056…1e86e5e6 |
$497 | 1 | Clean |
0xb5b350c1…043054c5 |
$400 | 1 | Clean |
0x84a9d1ec…4856d3aa |
$268 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27