Counterparties
An address's top counterparties and their blacklist status
For address:
0x8fa55b13…ffb49ae3
| Address | Volume | Txs | Status |
|---|---|---|---|
0x6bd4db03…cba389a6 |
$34,549 | 4 | Clean |
0x90a4b80b…55174ab5 |
$30,264 | 1 | Clean |
0xa91c3b58…a9ba927d |
$3,068 | 5 | Clean |
0x8720733b…ddb22d30 |
$2,867 | 8 | Clean |
0xd18afd82…3355cb67 |
$2,491 | 1 | Clean |
0xa12c7160…606446db |
$1,821 | 1 | Clean |
0xa9d1e08c…b81d3e43 |
$1,597 | 1 | Clean |
0x196332ea…08121c54 |
$1,303 | 2 | Clean |
0x83b17a72…8dcc1cd6 |
$1,172 | 4 | Clean |
0xcea8e3c4…1765cae8 |
$1,066 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27