Counterparties
An address's top counterparties and their blacklist status
For address:
0xa8a39bda…c9bb60a7
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdd3d72c5…38b3ceee |
$7,067 | 6 | Clean |
0x740c626f…b4a4011f |
$3,116 | 2 | Clean |
0xc67afb6d…7ea1adc0 |
$1,814 | 2 | Clean |
0xa497a16c…63dfe091 |
$1,806 | 1 | Clean |
0x4e5b2e1d…4c7e972f |
$1,333 | 2 | Clean |
0xa355711e…e1b0f51e |
$1,115 | 1 | Clean |
0x83c41363…db46627e |
$901 | 1 | Clean |
0x8dc70fd8…2d6ba362 |
$377 | 2 | Clean |
0xbd7076dd…5f98e520 |
$371 | 2 | Clean |
0x9247e1d0…f41fa776 |
$160 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27