Counterparties
An address's top counterparties and their blacklist status
For address:
0x8f2f795a…7555fd7c
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa023f08c…8dfc947e |
$85,510 | 32 | Clean |
0xc2f0ba66…82b15f88 |
$25,225 | 8 | Clean |
0x9696f59e…4bf96976 |
$15,995 | 5 | Clean |
0x28c6c062…3bf21d60 |
$14,164 | 5 | Clean |
0xdfd5293d…1343963d |
$7,016 | 4 | Clean |
0x56eddb7a…21a8b17f |
$6,575 | 3 | Clean |
0x21a31ee1…28285549 |
$5,693 | 2 | Clean |
0x28e3a307…cd944e30 |
$4,790 | 3 | Clean |
0x18e29605…a73882f6 |
$2,850 | 1 | Clean |
0x83c41363…db46627e |
$1,791 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26