Counterparties
An address's top counterparties and their blacklist status
For address:
0x8b2f4a7d…08a82b60
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5d95029b…ca6bc023 |
$2,628,451 | 7 | Clean |
0x6ef8a8fd…6eed34c9 |
$1,790,000 | 13 | Clean |
0x0bd19411…0b5c2ffe |
$160,247 | 1 | Clean |
0x472d1785…bcea7b72 |
$149,983 | 1 | Clean |
0x484fb7c8…3f893652 |
$124,985 | 1 | Clean |
0xaaf22991…dcbcfaf9 |
$99,990 | 1 | Clean |
0x14e5dc37…c97a44de |
$90,110 | 1 | Clean |
0xcd4048a2…66bbb37c |
$83,068 | 1 | Clean |
0xc6bdbd68…1491e47a |
$80,012 | 1 | Clean |
0x52387b5c…49d41b29 |
$50,057 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27