Counterparties
An address's top counterparties and their blacklist status
For address:
0x8ca8a9e1…bf98bf1d
| Address | Volume | Txs | Status |
|---|---|---|---|
0xed9c6843…fbab7738 |
$58,447 | 10 | Clean |
0xc85ee59b…505d6ce1 |
$43,000 | 1 | Clean |
0xd95c50fe…d61f9303 |
$9,850 | 1 | Clean |
0xba4e328c…6d6e5153 |
$6,256 | 10 | Clean |
0xeef4e237…95b12a8e |
$3,505 | 1 | Clean |
0x14c9ad25…2c2d4606 |
$2,971 | 1 | Clean |
0x4a2c301a…02d0e027 |
$1,041 | 1 | Clean |
0xb764d677…e38fdb46 |
$1,001 | 1 | Clean |
0x2616019b…893cc839 |
$650 | 1 | Clean |
0xe6c77326…d7f2f9bc |
$500 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27