Counterparties
An address's top counterparties and their blacklist status
For address:
0x8bbb6ef6…62a315a7
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd6f2113f…84bce7bf |
$25,425 | 1 | Clean |
0x7bd08e3f…3c3dbae0 |
$10,000 | 1 | Clean |
0xdd3d72c5…38b3ceee |
$5,753 | 1 | Clean |
0x89d65f07…f4f8601e |
$2,921 | 1 | Clean |
0xd81cb61b…ebd36014 |
$200 | 1 | Clean |
0x08bcec33…690d9013 |
$200 | 1 | Clean |
0x5a9ea8f5…d0fa7b1e |
$193 | 1 | Clean |
0xbd9fe036…af254592 |
$100 | 1 | Clean |
0x2ad8a5ff…33f30cf5 |
$25 | 1 | Clean |
0xd81c6d53…15e36014 |
$0 | 7 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27