Counterparties
An address's top counterparties and their blacklist status
For address:
0xb8302f4c…bec7a0f5
| Address | Volume | Txs | Status |
|---|---|---|---|
0x83c41363…db46627e |
$2,130,954 | 29 | Clean |
0xfefafe50…de847f12 |
$697,324 | 17 | Clean |
0x3db8b47b…915f09c8 |
$594,252 | 8 | Clean |
0x4d949ed9…b2d7ca30 |
$389,856 | 5 | Clean |
0xd91efec7…88950747 |
$303,366 | 5 | Clean |
0x7ee609e8…02c7887b |
$196,000 | 2 | Clean |
0xa6895d06…9a9f1422 |
$150,000 | 1 | Clean |
0x7491f26a…5d096933 |
$149,878 | 5 | Clean |
0x8595c27e…b1c69525 |
$133,500 | 1 | Clean |
0x4c0ccd1b…cdba01f8 |
$121,750 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26