Counterparties
An address's top counterparties and their blacklist status
For address:
0x8dd24cdb…fa65fa2a
| Address | Volume | Txs | Status |
|---|---|---|---|
0xfcf84f54…a5998edb |
$57,020 | 2 | Clean |
0xb4994dd6…cf8291f8 |
$56,500 | 4 | Clean |
0x31f29847…8d4c67bd |
$10,005 | 1 | Clean |
0xb8c40d3c…b9b19645 |
$10,000 | 1 | Clean |
0xf14d664d…a25a5665 |
$10,000 | 1 | Clean |
0x72fbea3e…5138155b |
$8,300 | 1 | Clean |
0xb4378d1a…b78291f8 |
$0 | 7 | Clean |
0xb49cc457…388291f8 |
$0 | 6 | Clean |
0xb499d980…515491f8 |
$0 | 5 | Clean |
0x31f23a15…082467bd |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27