Counterparties
An address's top counterparties and their blacklist status
For address:
0x8b4e59e7…b8cf79a3
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa9d1e08c…b81d3e43 |
$6,876 | 4 | Clean |
0x16afdd05…8c9d9944 |
$5,830 | 1 | Clean |
0x6c96de32…7fa41dee |
$5,429 | 1 | Clean |
0xbcfd3d7e…681b16c5 |
$5,005 | 5 | Clean |
0x3e4b2963…7c4754f9 |
$3,065 | 1 | Clean |
0x8c6f1581…12f1580d |
$1,035 | 1 | Clean |
0xff1a04fc…707e9027 |
$742 | 1 | Clean |
0x2371562a…f5846f5b |
$201 | 2 | Clean |
0xc7f6cc57…0435b886 |
$178 | 1 | Clean |
0x9696f59e…4bf96976 |
$111 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27