Counterparties
An address's top counterparties and their blacklist status
For address:
0x8ffa8a9f…8bddff03
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4e5b2e1d…4c7e972f |
$3,684 | 1 | Clean |
0xe341767e…debd018e |
$2,600 | 2 | Clean |
0x8f0d024e…6e8cb059 |
$1,396 | 2 | Clean |
0x613c673b…3b8fc558 |
$999 | 1 | Clean |
0xfe8a4a45…9829022e |
$600 | 1 | Clean |
0xe6387dd3…d16cc3a2 |
$341 | 1 | Clean |
0x4d8b772f…cad011c8 |
$200 | 1 | Clean |
0x52050282…602a8345 |
$117 | 1 | Clean |
0x8bbd1c4e…3164b1d7 |
$88 | 1 | Clean |
0x76f59dfb…28b319c1 |
$60 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27