Counterparties
An address's top counterparties and their blacklist status
For address:
0xb8d3cd9d…9efbe88f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x974caa59…a2ecc400 |
$46,908 | 15 | Clean |
0xb65eb341…3087529f |
$24,060 | 33 | Clean |
0x8bbe15fd…0e95122e |
$13,980 | 40 | Clean |
0x38339265…318e1e12 |
$3,500 | 4 | Clean |
0x7794008b…c9d79c99 |
$2,000 | 1 | Clean |
0xed6a0067…56a32142 |
$1,350 | 2 | Clean |
0xe982bb5b…2f95f215 |
$1,200 | 1 | Clean |
0x8af9d7b9…5836f3a9 |
$500 | 1 | Clean |
0xbe4df2fb…04b325d6 |
$117 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26