Counterparties
An address's top counterparties and their blacklist status
For address:
0x8e1af5e4…d4b2bbe1
| Address | Volume | Txs | Status |
|---|---|---|---|
0xeafcbd04…be749483 |
$343,025 | 10 | Clean |
0x012c6479…6f9a4fbf |
$277,576 | 5 | Clean |
0x61130584…e9d92d26 |
$185,631 | 12 | Clean |
0xe301dfcb…9fe11f2e |
$147,422 | 7 | Clean |
0x060f9acb…efd67fe6 |
$134,494 | 7 | Clean |
0x3aee9a4d…3c47a8dd |
$92,414 | 6 | Clean |
0xaf8162ea…93dfb826 |
$90,844 | 4 | Clean |
0x0554e2a3…0e0feff3 |
$85,535 | 6 | Clean |
0xc12aa520…91465369 |
$62,649 | 6 | Clean |
0xf9665a3f…64f31274 |
$57,430 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27