Counterparties
An address's top counterparties and their blacklist status
For address:
0xb8073d2a…fcb67395
| Address | Volume | Txs | Status |
|---|---|---|---|
0x00000000…3de08a90 |
$124,795 | 14 | Clean |
0x225a38bc…53f2dc17 |
$110,065 | 10 | Clean |
0xbeef0296…29f5c555 |
$86,511 | 7 | Clean |
0xbee3211a…7a8da000 |
$61,915 | 8 | Clean |
0x977215c9…d7867477 |
$50,493 | 4 | Clean |
0xeff6cb8b…d01aa167 |
$38,802 | 3 | Clean |
0x55555535…185d303c |
$25,364 | 2 | Clean |
0xe82e2d3b…a64e26ce |
$13,477 | 5 | Clean |
0xf0000000…f76996ba |
$11,857 | 1 | Clean |
0x4e68ccd3…960dfa36 |
$7,883 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26