Counterparties
An address's top counterparties and their blacklist status
For address:
0x8bd3dae2…3fb2916e
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$2,274 | 3 | Clean |
0x21a31ee1…28285549 |
$1,625 | 2 | Clean |
0x6922eecb…aef7bfda |
$1,400 | 2 | Clean |
0x3965076b…34dff004 |
$1,145 | 3 | Clean |
0xdd68695c…d4d10061 |
$448 | 2 | Clean |
0x5fda9b14…874360ff |
$320 | 1 | Clean |
0x66cb27c3…b4c04b66 |
$300 | 1 | Clean |
0x9fac6125…86f1467c |
$100 | 1 | Clean |
0x39a37203…7bdff004 |
$0 | 4 | Clean |
0x69204ac3…7777bfda |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27