Counterparties
An address's top counterparties and their blacklist status
For address:
0x8e39bced…d060ae4c
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb871774c…7fffae8b |
$198,000,006 | 33 | Clean |
0x880dea86…87a4b2e1 |
$128,926,437 | 25 | Clean |
0x9de483c1…48116d1d |
$20,167,177 | 11 | Clean |
0xc271c6d4…a5b1d2d5 |
$18,559,750 | 8 | Clean |
0xd0505e94…7d87cccd |
$15,542,958 | 7 | Clean |
0x77f5d319…a500b919 |
$7,651,323 | 7 | Clean |
0x35e22973…84ea7ff7 |
$6,001,790 | 3 | Clean |
0x58af6706…166cccdb |
$5,485,167 | 5 | Clean |
0xb37a27ad…dc5f3a8f |
$2,000,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27