Counterparties
An address's top counterparties and their blacklist status
For address:
0x8e04adc4…39ee443a
| Address | Volume | Txs | Status |
|---|---|---|---|
0x029a4c5d…af11097a |
$36,000 | 1 | Clean |
0xec2417c9…13ec1d94 |
$16,000 | 1 | Clean |
0x380e9d69…30d0333b |
$10,420 | 1 | Clean |
0x9d62bed9…4ca8b0fb |
$8,200 | 1 | Clean |
0xd7b7a503…17803ead |
$7,450 | 1 | Clean |
0xc2fa9085…1a7b53f2 |
$3,000 | 1 | Clean |
0x0fe764bc…22c8c02f |
$1,061 | 1 | Clean |
0xad3202f5…f7cd3107 |
$700 | 1 | Clean |
0x3ac24188…6dea4748 |
$500 | 1 | Clean |
0x9d625e8d…543fb0fb |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27