Counterparties
An address's top counterparties and their blacklist status
For address:
0x8ffbc379…7cfbfcbd
| Address | Volume | Txs | Status |
|---|---|---|---|
0xbe78c51c…185499b2 |
$2,071 | 9 | Clean |
0xf4dfd6a8…53d9c0cc |
$1,901 | 9 | Clean |
0x1d470db3…85ea8eab |
$1,663 | 11 | Clean |
0xea84a43f…6dcf1b86 |
$857 | 6 | Clean |
0xf78fc26e…d2d3974b |
$824 | 6 | Clean |
0xa89bf323…eb524492 |
$552 | 3 | Clean |
0x88354976…46ace84a |
$478 | 4 | Clean |
0x10ce0b3c…be14fcb9 |
$399 | 3 | Clean |
0x5729513e…ce21382d |
$302 | 1 | Clean |
0x5144b6b6…1f25f015 |
$216 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27