Counterparties
An address's top counterparties and their blacklist status
For address:
0x8dae3431…05c519bd
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa3222357…decb59b3 |
$12,476 | 3 | Clean |
0x86221421…67800ee4 |
$8,457 | 2 | Clean |
0xf6d2fdcb…f85008a7 |
$6,476 | 1 | Clean |
0x5aa87808…c9793c67 |
$5,901 | 1 | Clean |
0xfb19ffd1…bbedf4e1 |
$5,305 | 1 | Clean |
0xdd3d72c5…38b3ceee |
$5,112 | 1 | Clean |
0x530d8c32…b796136c |
$3,413 | 7 | Clean |
0x61b7e18b…fb53b7cc |
$1,124 | 1 | Clean |
0xe291cc3e…5c0ad342 |
$1,116 | 2 | Clean |
0x7c335013…62d07651 |
$787 | 6 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26