Counterparties
An address's top counterparties and their blacklist status
For address:
0x8ba84cbc…fb899122
| Address | Volume | Txs | Status |
|---|---|---|---|
0xed9c6843…fbab7738 |
$20,475 | 19 | Clean |
0x47f04e1c…00cb406a |
$13,778 | 2 | Clean |
0xba4e328c…6d6e5153 |
$7,982 | 6 | Clean |
0x4040df86…c327df0b |
$4,890 | 1 | Clean |
0xf06fe560…c342a9b2 |
$2,002 | 1 | Clean |
0x9da0b3ee…a567a41f |
$1,602 | 1 | Clean |
0x124a0259…a02e1901 |
$1,501 | 1 | Clean |
0xec50a720…774a9e6d |
$1,400 | 1 | Clean |
0xf868102e…1b8066bc |
$450 | 1 | Clean |
0xe869e22e…f823a181 |
$397 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27