Counterparties
An address's top counterparties and their blacklist status
For address:
0x8fde80a3…25dd64a8
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb86dd234…28e3ee68 |
$5,691 | 1 | Clean |
0x0bdb3559…dd5c02ec |
$2,901 | 1 | Clean |
0xd5f1ee3e…a2aacb54 |
$2,325 | 1 | Clean |
0xb9f5fdd7…4c111ad2 |
$2,147 | 1 | Clean |
0x3f51ed4f…b87f4e28 |
$2,000 | 1 | Clean |
0xc199feb7…2f19407d |
$1,948 | 2 | Clean |
0x453012b5…66e60248 |
$1,800 | 1 | Clean |
0x0f58b37a…cd0a763f |
$300 | 1 | Clean |
0x7f17aef2…bd881a3e |
$100 | 1 | Clean |
0xb86177ee…b0e3ee68 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26