Counterparties
An address's top counterparties and their blacklist status
For address:
0x8da2ccec…7ffd71ba
| Address | Volume | Txs | Status |
|---|---|---|---|
0xaa8ba7d4…0a133efb |
$3,109,760 | 2 | Clean |
0xc94ebb32…fa516215 |
$3,000,300 | 6 | Clean |
0x0dce8298…761b585b |
$113,159 | 1 | Clean |
0xc94ef44c…bfff6215 |
$0 | 4 | Clean |
0x0dce9596…6006585b |
$0 | 7 | Clean |
0x0dce40f1…d3d7585b |
$0 | 1 | Clean |
0x0dcee525…1f1b585b |
$0 | 2 | Clean |
0x0dce9e95…5e4c585b |
$0 | 1 | Clean |
0x0dce3203…c8cd085b |
$0 | 1 | Clean |
0xc94eba84…dd6c6215 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27