Counterparties
An address's top counterparties and their blacklist status
For address:
0x8d532434…92d74406
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf4241da7…48424575 |
$12,236 | 24 | Clean |
0x65469cfe…d038e75a |
$5,688 | 28 | Clean |
0xfb25d1d0…41fb4576 |
$2,053 | 11 | Clean |
0xfdfe450a…4559e0a4 |
$1,382 | 7 | Clean |
0x1d316d28…d9aa5c6b |
$1,300 | 2 | Clean |
0x536d95d2…4ee214af |
$600 | 2 | Clean |
0xe3f047d9…23a7ce57 |
$544 | 1 | Clean |
0xa0a723f9…33b6da51 |
$300 | 1 | Clean |
0xcb26c680…b5bac11d |
$300 | 1 | Clean |
0x1af21f2b…3091f4e3 |
$260 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26