Counterparties
An address's top counterparties and their blacklist status
For address:
0x8fda48db…7bf19ca0
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4e5b2e1d…4c7e972f |
$30,327 | 1 | Clean |
0xef78a62f…c1966d61 |
$23,082 | 1 | Clean |
0x4b2118a3…32ac1d09 |
$15,327 | 1 | Clean |
0xabc92601…b1d8cf64 |
$15,000 | 1 | Clean |
0x6872b663…e13df7de |
$2,345 | 1 | Clean |
0x1c6628ce…da83348e |
$2,000 | 1 | Clean |
0x25c8102b…ffb14444 |
$1,210 | 1 | Clean |
0xdb0bc825…9bfe8c8b |
$345 | 1 | Clean |
0xabc92fe2…39c9cf64 |
$0 | 6 | Clean |
0x4b214472…8eaa1d09 |
$0 | 8 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27