Counterparties
An address's top counterparties and their blacklist status
For address:
0x8f0749d4…5bc39adc
⚠️ 1 counterpart(ies) on the blacklist
| Address | Volume | Txs | Status |
|---|---|---|---|
0x8195d349…6c9c8364 |
$21,124 | 16 | Clean |
0x952e365a…0a8dff8c |
$4,241 | 1 | Clean |
0x8596ff28…10850c39 |
$4,040 | 1 | Clean |
0x019d2614…b4d5158d |
$3,217 | 1 | Banned |
0x780f1ce0…0c157ed4 |
$2,544 | 2 | Clean |
0x5fb4fb8f…28b1350f |
$1,099 | 1 | Clean |
0x29662e32…8c28af5b |
$823 | 1 | Clean |
0x6bf20e20…e5eebb71 |
$612 | 1 | Clean |
0x9696f59e…4bf96976 |
$606 | 2 | Clean |
0xe4f5df93…94aae080 |
$591 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27