Counterparties
An address's top counterparties and their blacklist status
For address:
0x8b9212b9…692a33b3
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1ab4973a…688f8f23 |
$299,994 | 4 | Clean |
0x99224a42…74ee5586 |
$234,988 | 3 | Clean |
0x23878914…74d4086a |
$140,035 | 6 | Clean |
0xee2686d5…874b7722 |
$65,000 | 4 | Clean |
0x4bab2cb2…95e58f1b |
$30 | 1 | Clean |
0xcdde3c00…0b19e901 |
$5 | 1 | Clean |
0xcdde708b…02e9e901 |
$0 | 1 | Clean |
0x9922a229…b4fe5586 |
$0 | 1 | Clean |
0x99288d15…faee5586 |
$0 | 3 | Clean |
0xee26b3fa…e1157722 |
$0 | 9 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27