Counterparties
An address's top counterparties and their blacklist status
For address:
0x8c2d53be…94d4e1cb
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$97,524 | 7 | Clean |
0xed289f13…007da354 |
$92,524 | 6 | Clean |
0x976a343f…c2ba55a1 |
$5,000 | 1 | Clean |
0xed284531…007da354 |
$0 | 2 | Clean |
0xed2895b9…e8f5a354 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27