Counterparties
An address's top counterparties and their blacklist status
For address:
0xb8c8d240…bd4efedf
| Address | Volume | Txs | Status |
|---|---|---|---|
0x8195d349…6c9c8364 |
$10,986 | 9 | Clean |
0x3b606d2f…1ec62bc7 |
$5,319 | 1 | Clean |
0xb23360cc…c8d7c460 |
$2,470 | 2 | Clean |
0x631913aa…448852c7 |
$980 | 1 | Clean |
0xb0a5f41a…56144282 |
$432 | 1 | Clean |
0x3874c72a…43defa69 |
$321 | 1 | Clean |
0x1e4a109d…22c10ae7 |
$295 | 1 | Clean |
0x974caa59…a2ecc400 |
$260 | 1 | Clean |
0x3e95b490…c2829a43 |
$236 | 1 | Clean |
0x9da1f0ec…4c26b674 |
$162 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26