Counterparties
An address's top counterparties and their blacklist status
For address:
0x8db2b9ef…65d630ec
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc9f5296e…a7d76a11 |
$1,964 | 6 | Clean |
0x83261597…85a1c41b |
$1,702 | 23 | Clean |
0xcfc0f98f…5e55ab33 |
$1,261 | 3 | Clean |
0x32b6d594…37497b3f |
$750 | 1 | Clean |
0x049301a6…47f871ad |
$519 | 8 | Clean |
0x4a844545…589ef889 |
$492 | 5 | Clean |
0x6252930f…7336574b |
$400 | 1 | Clean |
0x597d5205…9d6525b1 |
$335 | 1 | Clean |
0x9b9d384f…960edbcb |
$129 | 1 | Clean |
0x63ca011e…b5b3d11c |
$100 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26