Counterparties
An address's top counterparties and their blacklist status
For address:
0x8fa96135…1fab080c
| Address | Volume | Txs | Status |
|---|---|---|---|
0x559432e1…2be4ed53 |
$14,421 | 14 | Clean |
0x6c7dc7a7…fb85de4c |
$9,206 | 7 | Clean |
0x38a19645…93bc3fd4 |
$2,340 | 2 | Clean |
0x5af3abea…2b020fda |
$2,247 | 2 | Clean |
0x9e75b4b9…dc077f61 |
$311 | 1 | Clean |
0x28c6c062…3bf21d60 |
$200 | 1 | Clean |
0x56eddb7a…21a8b17f |
$85 | 1 | Clean |
0xfc74f991…09b7c080 |
$32 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27