Counterparties
An address's top counterparties and their blacklist status
For address:
0x8b9bf50f…cbb64d9e
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4945ce2d…9cab982b |
$6,276 | 24 | Clean |
0xb0c383da…40d4d7cf |
$1,850 | 1 | Clean |
0x7ff8bbf9…5f61cce5 |
$1,497 | 1 | Clean |
0x07f214f6…edc5fdc7 |
$1,170 | 1 | Clean |
0x094e636e…2a9346fe |
$400 | 1 | Clean |
0xed82006c…6b742742 |
$336 | 1 | Clean |
0x6b45477a…02eb993b |
$261 | 1 | Clean |
0xbed52879…884e9b44 |
$135 | 1 | Clean |
0xccd90b61…7c17dc71 |
$100 | 1 | Clean |
0x70c26136…594a7c0b |
$87 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27