Counterparties
An address's top counterparties and their blacklist status
For address:
0x8cfb85c9…2d9ac16e
| Address | Volume | Txs | Status |
|---|---|---|---|
0x18e29605…a73882f6 |
$12,124 | 28 | Clean |
0xbb6d8a20…69836af1 |
$6,099 | 19 | Clean |
0xb9a9d747…f223df24 |
$2,000 | 4 | Clean |
0xc402c4b9…bdb303b0 |
$1,541 | 5 | Clean |
0x3464576b…8c477815 |
$1,101 | 2 | Clean |
0x05ebafd5…0195cb62 |
$869 | 5 | Clean |
0xc96248f5…28a20fd5 |
$500 | 1 | Clean |
0x9696f59e…4bf96976 |
$9 | 1 | Clean |
0xda489d96…29a83e97 |
$5 | 1 | Clean |
0xbb601019…ac136af1 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27