Counterparties
An address's top counterparties and their blacklist status
For address:
0xb8dc4d9b…f588d5fa
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf70da978…dfa3dbef |
$23,845 | 7 | Clean |
0x6b9db9d9…2af8f542 |
$22,745 | 1 | Clean |
0x4cd00e38…2338bc31 |
$1,250 | 3 | Clean |
0xd41d4bd6…80c2a6bd |
$1,100 | 5 | Clean |
0x9a755943…5fda00d1 |
$750 | 2 | Clean |
0x5562346c…1c67636f |
$500 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26