Counterparties
An address's top counterparties and their blacklist status
For address:
0xb008b8c2…a2f294db
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9642b23e…322f5d4e |
$51,592 | 22 | Clean |
0x15b4186a…e73e43c6 |
$12,395 | 18 | Clean |
0xa3222357…decb59b3 |
$10,371 | 9 | Clean |
0x3a1253ce…aee6242a |
$9,993 | 1 | Clean |
0x8195d349…6c9c8364 |
$8,601 | 2 | Clean |
0x64380e4d…d2e53d76 |
$4,200 | 3 | Clean |
0x3cc936b7…90aecf18 |
$3,414 | 3 | Clean |
0xdb21363a…6885ea11 |
$3,051 | 5 | Clean |
0x704f6709…6e67a8ff |
$3,000 | 1 | Clean |
0xbe1ecd5c…c5f9ea01 |
$2,464 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27