Counterparties
An address's top counterparties and their blacklist status
For address:
0x8dfb5348…fad2fdbb
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5c96c130…8a494bc8 |
$1,963 | 5 | Clean |
0x622e89c3…f597df16 |
$900 | 2 | Clean |
0x3ab1b094…6394a2ac |
$500 | 1 | Clean |
0x89667d10…c170176c |
$500 | 1 | Clean |
0xaba66e25…8c89f587 |
$500 | 1 | Clean |
0x89602d4c…a44f4767 |
$150 | 1 | Clean |
0x3ab2b12d…0470a2ac |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27