Counterparties
An address's top counterparties and their blacklist status
For address:
0x8c3adefa…6f1df5f4
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb4708e96…79faecb4 |
$30,000 | 1 | Clean |
0x6c429d05…8181af51 |
$28,000 | 1 | Clean |
0x9b4f26e7…c756ab31 |
$20,000 | 1 | Clean |
0x3cc94f37…707ff5d3 |
$15,000 | 2 | Clean |
0x2411dda4…cae7bc34 |
$6,250 | 1 | Clean |
0xa4938ea3…8f501e5d |
$4,000 | 1 | Clean |
0xd325ec27…c9135b36 |
$3,000 | 1 | Clean |
0x680a2b43…973a6594 |
$3,000 | 1 | Clean |
0xe05a91a5…2dd95716 |
$3,000 | 1 | Clean |
0xd1b70497…749b4b88 |
$2,970 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26