Counterparties
An address's top counterparties and their blacklist status
For address:
0x8f545b34…e3afd942
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4c7af3b3…88a8ffa7 |
$417,240 | 9 | Clean |
0xb8c75e7e…e31490b1 |
$302,930 | 8 | Clean |
0x61dd73cb…9efb599b |
$204,415 | 6 | Clean |
0x2dbf4833…5753ae97 |
$151,235 | 2 | Clean |
0xaf8b6ad8…563c3fb8 |
$70,140 | 1 | Clean |
0x2ce423dd…7cec6503 |
$62,000 | 1 | Clean |
0x7f048b75…aab7dfd0 |
$25,250 | 2 | Clean |
0x132f30f9…09d5cfd0 |
$10,100 | 1 | Clean |
0x6446f62f…009300e9 |
$1 | 1 | Clean |
0x61dd5f88…7d4e599b |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27