Counterparties
An address's top counterparties and their blacklist status
For address:
0xb8d42da2…2fc0dbd6
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9cbdbd7f…9b925329 |
$12,262,500 | 7 | Clean |
0x53a0d5cb…7c05408a |
$5,750,000 | 8 | Clean |
0x104c4f02…92d374ae |
$3,681,138 | 5 | Clean |
0x6d3f980d…b7028a92 |
$3,416,928 | 4 | Clean |
0xa88dfc77…6d19e122 |
$3,300,000 | 2 | Clean |
0xd178a90c…bfe6a121 |
$2,500,000 | 1 | Clean |
0xc065f661…937e17a8 |
$2,420,500 | 5 | Clean |
0xf7df15a9…ef60effa |
$1,990,408 | 1 | Clean |
0x9f6ba61b…154fde79 |
$1,751,185 | 1 | Clean |
0x8abf0332…66111454 |
$1,600,000 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27