Counterparties
An address's top counterparties and their blacklist status
For address:
0xb8d4f6c8…9734c3db
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2725574b…b7669896 |
$88,476 | 8 | Clean |
0x268b32d3…61eabfa0 |
$64,800 | 1 | Clean |
0x5e8899c2…f3cf6842 |
$49,852 | 1 | Clean |
0xde702ef5…9ac67224 |
$23,971 | 2 | Clean |
0xf4e59bf7…177ce10c |
$14,462 | 1 | Clean |
0x6d9f2edd…2cd9e5fb |
$12,214 | 1 | Clean |
0xedd2dd89…5db74da4 |
$1,170 | 1 | Clean |
0x756e75e4…96811377 |
$555 | 2 | Clean |
0x561d78f8…010eaa9b |
$12 | 1 | Clean |
0x27250d9d…6fc69896 |
$0 | 14 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27