Counterparties
An address's top counterparties and their blacklist status
For address:
0x8fa5fb5b…7f23d53d
| Address | Volume | Txs | Status |
|---|---|---|---|
0x330e61e9…d34776e5 |
$5,141,458 | 33 | Clean |
0xf89d7b9c…b35eaa40 |
$4,944,941 | 30 | Clean |
0x18e29605…a73882f6 |
$760,250 | 8 | Clean |
0x8f3cf646…6e3af01e |
$456,788 | 6 | Clean |
0x55be2f3e…0801c6bf |
$100,000 | 1 | Clean |
0xab4bff35…9bebab25 |
$4,000 | 1 | Clean |
0x75e89d59…3f1dcb88 |
$2,914 | 1 | Clean |
0xf89d6956…c65eaa40 |
$0 | 4 | Clean |
0xf89d2d81…805eaa40 |
$0 | 1 | Clean |
0x330e61aa…d34776e5 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27