Counterparties
An address's top counterparties and their blacklist status
For address:
0x8ff94a77…e7769ebb
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa9d1e08c…b81d3e43 |
$8,988 | 8 | Clean |
0x2d4cb79a…fd086e2b |
$4,320 | 3 | Clean |
0xdd9bdbb7…dcfc9a0a |
$2,400 | 2 | Clean |
0xca0fa956…817bd961 |
$1,000 | 1 | Clean |
0x72510dcf…1f75c4f7 |
$619 | 2 | Clean |
0x4f84c6b9…81f8009d |
$349 | 1 | Clean |
0x33de540f…f2f7c989 |
$300 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27