Counterparties
An address's top counterparties and their blacklist status
For address:
0x8f3f41e0…9d2ec8b6
| Address | Volume | Txs | Status |
|---|---|---|---|
0x7ab6c736…a9adcccf |
$23,069 | 16 | Clean |
0xccc2d224…8aca91be |
$16,006 | 12 | Clean |
0x28daffaa…65f3a580 |
$3,517 | 1 | Clean |
0xbc5cbc19…de3d93ea |
$1,273 | 1 | Clean |
0x49c53ceb…c3fedd6d |
$1,273 | 1 | Clean |
0x9417a4fa…b7ea91ec |
$1,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26