Counterparties
An address's top counterparties and their blacklist status
For address:
0x8fa975f8…fd5d6ff6
| Address | Volume | Txs | Status |
|---|---|---|---|
0xeeac5205…8ab4b0e6 |
$29,462 | 2 | Clean |
0xca30a0d5…7da3bc09 |
$27,896 | 2 | Clean |
0xaa57b8dc…402f44d6 |
$5,315 | 3 | Clean |
0xe4e3bb5d…1f09df9e |
$3,768 | 2 | Clean |
0xab870c47…6c1384a2 |
$3,413 | 2 | Clean |
0x62fde440…644764ee |
$1,501 | 2 | Clean |
0x630d907f…66513874 |
$1,001 | 3 | Clean |
0x630de0a4…66513874 |
$0 | 5 | Clean |
0x6306b15c…2f013874 |
$0 | 1 | Clean |
0x630d0c83…66513874 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27