Counterparties
An address's top counterparties and their blacklist status
For address:
0x8bdc516c…dc067583
| Address | Volume | Txs | Status |
|---|---|---|---|
0x42a4c1e5…4af30ad8 |
$227,946 | 31 | Clean |
0x18e29605…a73882f6 |
$208,679 | 20 | Clean |
0xf89d7b9c…b35eaa40 |
$34,183 | 11 | Clean |
0x21a31ee1…28285549 |
$9,900 | 1 | Clean |
0x9696f59e…4bf96976 |
$2,284 | 1 | Clean |
0x11bb815a…2b0aab0b |
$2,000 | 3 | Clean |
0xfc22452f…a9a019ca |
$233 | 1 | Clean |
0x28c6c062…3bf21d60 |
$100 | 1 | Clean |
0x42a4715e…8c0ffad8 |
$0 | 1 | Clean |
0xf89d094e…6c75aa40 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27