Counterparties
An address's top counterparties and their blacklist status
For address:
0x8dadc6e2…5e6d0243
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3e2815c6…67703ee6 |
$25,360 | 4 | Clean |
0x8548fe12…71c9d954 |
$20,000 | 1 | Clean |
0x5b410e44…7275c985 |
$5,360 | 1 | Clean |
0x5b414d6c…8cc5c985 |
$0 | 1 | Clean |
0x854826b8…290ad954 |
$0 | 2 | Clean |
0x3e2137c8…84703ee6 |
$0 | 2 | Clean |
0x3e28ced5…4a523ee6 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27