Counterparties
An address's top counterparties and their blacklist status
For address:
0xb8a9dfad…2cbdc69c
| Address | Volume | Txs | Status |
|---|---|---|---|
0x8195d349…6c9c8364 |
$13,169 | 13 | Clean |
0x46842ae8…0e099e76 |
$2,679 | 1 | Clean |
0xaacbae03…a293bad7 |
$2,370 | 1 | Clean |
0x32491da7…2aa7e77d |
$2,009 | 1 | Clean |
0x18e29605…a73882f6 |
$1,574 | 2 | Clean |
0xe5613a14…87312cb4 |
$979 | 1 | Clean |
0xbc3e8169…d6277719 |
$651 | 1 | Clean |
0x3b391d2b…f8da226a |
$592 | 1 | Clean |
0x693c4008…58dbe336 |
$303 | 1 | Clean |
0x853ac105…8237140b |
$300 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27