Counterparties
An address's top counterparties and their blacklist status
For address:
0x8da12f35…b45d8522
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb2fa64e8…76144f35 |
$35,188 | 2 | Clean |
0xb0d583a6…45028ce4 |
$34,000 | 1 | Clean |
0xb0d3b284…73028ce4 |
$0 | 11 | Clean |
0xb0d544e7…e22e8ce4 |
$0 | 5 | Clean |
0xb0d5a029…9eec8ce4 |
$0 | 4 | Clean |
0xb0d50124…13cb8ce4 |
$0 | 3 | Clean |
0xb0d54498…5ab18ce4 |
$0 | 1 | Clean |
0xb2fafabe…77144f35 |
$0 | 1 | Clean |
0xe24802a7…d16a4de9 |
$0 | 1 | Clean |
0xb0d5a4ff…3f858ce4 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27