Counterparties
An address's top counterparties and their blacklist status
For address:
0x8fab6a93…889ce8d4
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf36ac2a9…bee36e95 |
$17,000 | 2 | Clean |
0x4f25ed59…31ea0e75 |
$17,000 | 1 | Clean |
0x7b93778c…1361f535 |
$13,750 | 1 | Clean |
0x0e70d33c…08fcaa74 |
$12,150 | 1 | Clean |
0x227a720d…eb00c874 |
$11,600 | 2 | Clean |
0x9ef66489…1a750a86 |
$10,000 | 1 | Clean |
0x0fd93b09…dce18d8c |
$500 | 1 | Clean |
0x927aadde…789bd6fa |
$500 | 1 | Clean |
0x0fd97888…6a128d8c |
$0 | 1 | Clean |
0xf36a3f3d…95bb6e95 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27