Counterparties
An address's top counterparties and their blacklist status
For address:
0xb8aea137…eda8dcd2
| Address | Volume | Txs | Status |
|---|---|---|---|
0x670d1cd7…92eb6429 |
$9,585 | 9 | Clean |
0x0419bdd3…a31c7ee4 |
$6,006 | 4 | Clean |
0x5b8d2b4a…4dfca066 |
$5,734 | 5 | Clean |
0xf6bbb935…50d8981f |
$2,834 | 3 | Clean |
0x258c0c28…27f3b16f |
$1,123 | 1 | Clean |
0xc962a2a8…c641025c |
$794 | 1 | Clean |
0x51dbd97f…087efb5c |
$625 | 1 | Clean |
0x01ddad4d…8f963561 |
$613 | 1 | Clean |
0xb8a42111…a0f52cd2 |
$0 | 1 | Clean |
0x04195e48…b26b7ee4 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26