Counterparties
An address's top counterparties and their blacklist status
For address:
0x8dcb5964…d025f0a2
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$106,124 | 14 | Clean |
0x9caf8cab…3216e702 |
$103,530 | 14 | Clean |
0x52433406…cb8451bc |
$2,594 | 2 | Clean |
0x9caf8cad…3216e702 |
$0 | 3 | Clean |
0x9caf8cab…3e16e702 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27