Counterparties
An address's top counterparties and their blacklist status
For address:
0xc8335fbc…145b0c07
| Address | Volume | Txs | Status |
|---|---|---|---|
0xeb4fc7b8…e415dc96 |
$5,818 | 1 | Clean |
0x6268244b…2d47abf9 |
$5,329 | 1 | Clean |
0x62e8362c…5a5fce20 |
$3,666 | 4 | Clean |
0xb685760e…a289895b |
$2,355 | 2 | Clean |
0x5c4aa247…296bc1fa |
$2,030 | 1 | Clean |
0xe17ca308…e46c0e87 |
$1,750 | 1 | Clean |
0x742d369e…41fd18ba |
$740 | 1 | Clean |
0x8d7ae1c5…4ba658a5 |
$336 | 1 | Clean |
0xf48a3f7c…55773f1c |
$250 | 1 | Clean |
0x0eed0300…b2270201 |
$20 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27