Counterparties
An address's top counterparties and their blacklist status
For address:
0x8fb9e6a2…664641f0
| Address | Volume | Txs | Status |
|---|---|---|---|
0xad302716…4247551c |
$46,646 | 22 | Clean |
0xdb3ded77…c094fd7c |
$37,273 | 16 | Clean |
0xcead9b0b…e86d7ce1 |
$9,202 | 3 | Clean |
0xceadb452…dd257ce1 |
$0 | 4 | Clean |
0xcead0a20…0c767ce1 |
$0 | 1 | Clean |
0xad3030ca…4247551c |
$0 | 1 | Clean |
0xcead35a0…72b47ce1 |
$0 | 2 | Clean |
0xceadebdd…72e77ce1 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27