Counterparties
An address's top counterparties and their blacklist status
For address:
0x8d737097…52bc3ab4
| Address | Volume | Txs | Status |
|---|---|---|---|
0x8332a258…9b317e66 |
$383,248 | 28 | Clean |
0x15422467…f6ccfca6 |
$149,500 | 1 | Clean |
0xfa7093cd…0b1fa4b9 |
$98,000 | 2 | Clean |
0xf8081bb7…e034e0f2 |
$87,000 | 2 | Clean |
0xdfd5293d…1343963d |
$61,900 | 1 | Clean |
0x48cf0476…0504f8e8 |
$57,377 | 2 | Clean |
0xa7dea098…6206e9a2 |
$38,108 | 3 | Clean |
0xee3235ea…5a8e7661 |
$35,000 | 2 | Clean |
0x28c6c062…3bf21d60 |
$20,350 | 1 | Clean |
0xa9d1e08c…b81d3e43 |
$18,502 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27