Counterparties
An address's top counterparties and their blacklist status
For address:
0x8d5d9e49…5fbe7f6a
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2c912869…f0edf759 |
$4,444 | 1 | Clean |
0xfc879d06…8e495cbf |
$4,139 | 2 | Clean |
0x39546289…4f97596e |
$2,655 | 2 | Clean |
0x02855197…eaef279f |
$2,105 | 2 | Clean |
0x79c5c6e7…b03b2bff |
$2,105 | 1 | Clean |
0xf806247f…dff9d62f |
$2,000 | 1 | Clean |
0xdb02f288…e0e35c32 |
$2,000 | 1 | Clean |
0xb0b4f9a1…60c369b2 |
$1,045 | 1 | Clean |
0xb3ec882c…d5c04f96 |
$590 | 1 | Clean |
0x2e1fa8aa…d9d8401d |
$142 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27