Counterparties
An address's top counterparties and their blacklist status
For address:
0x8fdda909…de22d7fe
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3ba1be16…f75b72aa |
$4,253 | 5 | Clean |
0x6e4e5be3…bdc23e20 |
$1,343 | 1 | Clean |
0xe062e104…ef61ef88 |
$1,322 | 1 | Clean |
0xd5cb5b4f…da7afbdb |
$768 | 1 | Clean |
0xbe78a2d4…ed486b85 |
$740 | 1 | Clean |
0x69b2ef6c…cc260f7c |
$80 | 1 | Clean |
0x3ba18dd2…48ec72aa |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27