Counterparties
An address's top counterparties and their blacklist status
For address:
0xa8d2d004…b976331b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x559432e1…2be4ed53 |
$55,300 | 22 | Clean |
0xd75ecdf7…8c417b25 |
$9,800 | 12 | Clean |
0x6f73b8da…e5d2c9c8 |
$4,677 | 2 | Clean |
0xdb9b7786…61c2bfd3 |
$4,376 | 4 | Clean |
0xfa174408…e7b626a2 |
$3,576 | 2 | Clean |
0xc64cfdcc…bbe39930 |
$3,375 | 2 | Clean |
0x403b0bae…5dc12a5d |
$3,023 | 6 | Clean |
0xc7dd88cc…297766f6 |
$3,000 | 4 | Clean |
0xe3c178bd…5f1ee54a |
$3,000 | 4 | Clean |
0xcd2ffacf…1e64497d |
$2,686 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27