Counterparties
An address's top counterparties and their blacklist status
For address:
0xa8f349bb…e78aaefb
| Address | Volume | Txs | Status |
|---|---|---|---|
0x73bb21e5…f7764693 |
$10,368 | 11 | Clean |
0x287ca770…4ecc89f0 |
$9,118 | 13 | Clean |
0x49137313…4d62bc03 |
$8,952 | 12 | Clean |
0xae1d8972…1ce76e26 |
$1,864 | 2 | Clean |
0x2c538e27…2c11d414 |
$1,611 | 1 | Clean |
0xb3ca5d16…86f917bb |
$1,474 | 1 | Clean |
0x3299a022…c6648eb3 |
$1,347 | 1 | Clean |
0xa47298d1…a9279230 |
$1,226 | 1 | Clean |
0x4ee01938…0ffc818c |
$1,224 | 1 | Clean |
0xcc6ebdf5…9bd97fd2 |
$1,224 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27