Counterparties
An address's top counterparties and their blacklist status
For address:
0xb8ee9a4e…7e48d6cb
| Address | Volume | Txs | Status |
|---|---|---|---|
0x99b1b08f…01f02b45 |
$2,995 | 2 | Clean |
0x9696f59e…4bf96976 |
$2,995 | 2 | Clean |
0x6fd078aa…8866e73a |
$2,001 | 2 | Clean |
0x28c6c062…3bf21d60 |
$1,952 | 1 | Clean |
0x21a31ee1…28285549 |
$50 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27