Counterparties
An address's top counterparties and their blacklist status
For address:
0xb8f9d9c6…bf79c2f0
| Address | Volume | Txs | Status |
|---|---|---|---|
0xfeaac4b6…de58efad |
$5,151 | 1 | Clean |
0x1101174a…79bb2c6f |
$4,950 | 1 | Clean |
0x4a143470…2ac3650d |
$2,995 | 2 | Clean |
0x8d90113a…5e5913c6 |
$2,296 | 1 | Clean |
0xad71f0a9…511cb988 |
$700 | 1 | Clean |
0x35dcf335…74951452 |
$540 | 1 | Clean |
0x32d039d6…041822b6 |
$518 | 1 | Clean |
0x8b24806a…699ee50c |
$495 | 1 | Clean |
0xb995243f…0788c841 |
$495 | 1 | Clean |
0x68635b74…517060e7 |
$421 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26