Counterparties
An address's top counterparties and their blacklist status
For address:
0x8bd05bdf…3f9a20f3
| Address | Volume | Txs | Status |
|---|---|---|---|
0xecd6bdf9…4f7850eb |
$22,053 | 4 | Clean |
0x2f14cfee…ccdc1f42 |
$11,700 | 1 | Clean |
0x1860aade…f598a4a9 |
$11,200 | 1 | Clean |
0xe7f056b9…e2feecad |
$5,660 | 2 | Clean |
0x06b1cf99…db68995f |
$5,250 | 5 | Clean |
0x6a4a5ea4…0717703b |
$1,008 | 1 | Clean |
0x2a485262…32fd032c |
$500 | 1 | Clean |
0x5b8d2b4a…4dfca066 |
$150 | 2 | Clean |
0xc0b10cb7…ee65fc8d |
$71 | 1 | Clean |
0x95551fd8…4b02ff30 |
$51 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27