Counterparties
An address's top counterparties and their blacklist status
For address:
0x8fcfc4d4…ebdc222e
| Address | Volume | Txs | Status |
|---|---|---|---|
0x0ba9bf6e…ddecebbe |
$59,505 | 3 | Clean |
0x89c6340b…caf3f818 |
$20,046 | 1 | Clean |
0x44cdf416…64626327 |
$14,924 | 1 | Clean |
0xef1ec136…d15d31f1 |
$5,122 | 1 | Clean |
0x0ba97f0a…7275ebbe |
$0 | 4 | Clean |
0xe7eeae65…709adc93 |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27