Counterparties
An address's top counterparties and their blacklist status
For address:
0xa8874b7a…43f07a90
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4cd00e38…2338bc31 |
$9,000 | 1 | Clean |
0x130ad793…fcd6d2dd |
$9,000 | 1 | Clean |
0xb6ae2165…77eea5b2 |
$1,300 | 1 | Clean |
0x7d331bc8…8d4e7363 |
$1,300 | 2 | Clean |
0xb6ae9d79…3488a5b2 |
$0 | 2 | Clean |
0xb6aee8eb…c5fca5b2 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27