Counterparties
An address's top counterparties and their blacklist status
For address:
0xb8980004…aa90821b
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdd749071…7b0a312e |
$150,095 | 1 | Clean |
0x695b45c9…4e24de6d |
$40,087 | 1 | Clean |
0xc402d320…2bf847b7 |
$10,044 | 1 | Clean |
0xa8b86778…2d341ff3 |
$8,000 | 1 | Clean |
0x1cdd8dad…99499c9d |
$2,000 | 1 | Clean |
0x14444f5f…232f46b3 |
$1,993 | 1 | Clean |
0x53b8e219…dd86d33a |
$1,693 | 1 | Clean |
0x55d1b2ec…29c509c1 |
$1,363 | 1 | Clean |
0xebe0b4c7…5fce9468 |
$1,010 | 1 | Clean |
0x0269b64e…aed85f49 |
$1,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27