Counterparties
An address's top counterparties and their blacklist status
For address:
0x8eb0cdca…9e3890b2
| Address | Volume | Txs | Status |
|---|---|---|---|
0x74aa5387…01406828 |
$55,764 | 14 | Clean |
0x5c13fbfd…9d6f6439 |
$50,294 | 13 | Clean |
0x79b78ce4…7093573c |
$3,469 | 2 | Clean |
0xf47b01ba…7f251663 |
$2,000 | 1 | Clean |
0x54595bf7…80e4d5b4 |
$0 | 1 | Clean |
0x5c137417…f0306439 |
$0 | 14 | Clean |
0xf47bd4f5…ce391663 |
$0 | 1 | Clean |
0x79b754c5…38fb573c |
$0 | 1 | Clean |
0x79b76d2f…9363573c |
$0 | 1 | Clean |
0x5c13317e…5af86439 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27