Counterparties
An address's top counterparties and their blacklist status
For address:
0x8fba8754…a9fcbf78
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3f32cf0b…2c92a98f |
$227,643 | 33 | Clean |
0xbd0c36da…90d0f355 |
$147,344 | 10 | Clean |
0xa9d1e08c…b81d3e43 |
$69,713 | 26 | Clean |
0x35e2c757…2818e2bc |
$4,800 | 1 | Clean |
0x5e0a7f50…c116f489 |
$3,750 | 1 | Clean |
0x9e8713e2…6eaac0f5 |
$1,900 | 1 | Clean |
0xaf6ebff7…caec09a4 |
$135 | 1 | Clean |
0xbd0cc1f6…57b0f355 |
$0 | 4 | Clean |
0x3f3b4204…c248a98f |
$0 | 3 | Clean |
0xbd0c3333…e6b1f355 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27