Counterparties
An address's top counterparties and their blacklist status
For address:
0xa8f330e9…c9ba4c47
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa0081fd7…43f1986a |
$7,421,153 | 9 | Clean |
0x5b31a27f…de00cfdf |
$7,304,262 | 2 | Clean |
0x9e545e9a…51965e34 |
$8,604 | 1 | Clean |
0x9b941565…514ada2e |
$3,873 | 2 | Clean |
0xa008a620…319a986a |
$0 | 2 | Clean |
0xa008787a…fbc5986a |
$0 | 1 | Clean |
0xa0005687…2a61986a |
$0 | 8 | Clean |
0xa008cce3…c4c1986a |
$0 | 10 | Clean |
0x5b31dfec…90b6cfdf |
$0 | 2 | Clean |
0xa0082954…039d986a |
$0 | 9 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27