Counterparties
An address's top counterparties and their blacklist status
For address:
0xb8d2619e…fa2710f3
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5b5fd84b…ed955447 |
$57,248 | 4 | Clean |
0x1c360c9f…20a7b60c |
$50,047 | 3 | Clean |
0xa3222357…decb59b3 |
$25,817 | 2 | Clean |
0x9bf81cc3…54a182a2 |
$24,812 | 3 | Clean |
0xe6ca9d04…d601f895 |
$23,013 | 3 | Clean |
0x004425d2…49171f24 |
$10,050 | 1 | Clean |
0xfb19ffd1…bbedf4e1 |
$9,980 | 1 | Clean |
0x3d0bf03d…971ed81b |
$9,151 | 1 | Clean |
0x69460570…5f0ca22d |
$7,622 | 3 | Clean |
0x1231deb6…486f4eae |
$5,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26