Counterparties
An address's top counterparties and their blacklist status
For address:
0x8ff99198…3ffc0eaa
| Address | Volume | Txs | Status |
|---|---|---|---|
0xeb1080c1…68a4b3d9 |
$317,288 | 5 | Clean |
0x7f2329f8…ccf45b2c |
$163,243 | 9 | Clean |
0xbd5f7d91…2ee05057 |
$52,000 | 5 | Clean |
0x20bd54cf…6c6de5c0 |
$40,000 | 1 | Clean |
0xdb59e436…e732249b |
$37,000 | 1 | Clean |
0x6fcca80c…78f3ef4d |
$23,002 | 5 | Clean |
0xb483e403…1941c6d9 |
$22,101 | 2 | Clean |
0xae842b32…5992202a |
$20,000 | 2 | Clean |
0xac1ad1cb…2858429c |
$14,501 | 3 | Clean |
0x0952d966…cfedcfcb |
$10,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27