Counterparties
An address's top counterparties and their blacklist status
For address:
0xb8ee5629…4aad237c
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa9d1e08c…b81d3e43 |
$30,873 | 5 | Clean |
0x0402cf9f…7aff25cc |
$14,004 | 2 | Clean |
0xe955e61f…ebaafda4 |
$12,686 | 1 | Clean |
0xc923378a…ccccc5d9 |
$3,556 | 1 | Clean |
0x95270eff…9bce816b |
$627 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26