Counterparties
An address's top counterparties and their blacklist status
For address:
0x8e40da22…ffbadd59
| Address | Volume | Txs | Status |
|---|---|---|---|
0x26d0f8ee…96bc9d60 |
$33,030 | 3 | Clean |
0xc3a39d84…9e44cc33 |
$18,367 | 2 | Clean |
0xa2b4d370…c6941825 |
$3,995 | 1 | Clean |
0xf8d88b37…cbab5ee1 |
$2,989 | 4 | Clean |
0x1a6451f9…d15e7678 |
$1,700 | 2 | Clean |
0x13fe80a3…a0d0b35b |
$1,428 | 4 | Clean |
0x95ba9560…1829d9d4 |
$921 | 1 | Clean |
0x0254eac2…03950ad3 |
$800 | 2 | Clean |
0xa731d63a…e4f2aeb2 |
$708 | 2 | Clean |
0x82928d4e…c87c16d8 |
$554 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27