Counterparties
An address's top counterparties and their blacklist status
For address:
0xc8b59a02…d1068d72
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb70f98e5…495076f0 |
$100,139 | 1 | Clean |
0xb70f4988…52d676f0 |
$0 | 1 | Clean |
0x252cfedc…204c00dc |
$0 | 1 | Clean |
0xbe35dd3a…62aa8a72 |
$0 | 1 | Clean |
0x252ca881…aea700dc |
$0 | 1 | Clean |
0x2526725b…13aa00dc |
$0 | 4 | Clean |
0x252cbe12…e0cf00dc |
$0 | 4 | Clean |
0xbe35b498…b7a58a72 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27