Counterparties
An address's top counterparties and their blacklist status
For address:
0x8bdceac6…618b9943
| Address | Volume | Txs | Status |
|---|---|---|---|
0xce200515…2b387c3e |
$0 | 11 | Clean |
0x4cfaf791…52e644ab |
$0 | 3 | Clean |
0x06aafd6b…682695d4 |
$0 | 2 | Clean |
0x2fea091d…44b3f114 |
$0 | 2 | Clean |
0xad916982…82281734 |
$0 | 1 | Clean |
0xa30904fb…6c434952 |
$0 | 1 | Clean |
0x792d7bf6…abbfa6ff |
$0 | 1 | Clean |
0xbf5eab93…3b1bb845 |
$0 | 1 | Clean |
0x2feabb1b…44b3f114 |
$0 | 1 | Clean |
0x2fea0822…d8b4f114 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27