Counterparties
An address's top counterparties and their blacklist status
For address:
0x8fd1bdbf…98e4eb32
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9642b23e…322f5d4e |
$78,283 | 26 | Clean |
0xa9d1e08c…b81d3e43 |
$23,590 | 1 | Clean |
0x384fabfd…af41e1b9 |
$14,031 | 11 | Clean |
0x8b701540…925726af |
$11,600 | 2 | Clean |
0xd37ac934…b98e06b4 |
$10,957 | 11 | Clean |
0x8a5ed666…426b2100 |
$8,900 | 3 | Clean |
0x18e29605…a73882f6 |
$7,500 | 1 | Clean |
0x994068cb…e0e43a67 |
$1,705 | 1 | Clean |
0x3cc936b7…90aecf18 |
$1,500 | 1 | Clean |
0xd19a8c7c…5fc71f4c |
$1,500 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27