Counterparties
An address's top counterparties and their blacklist status
For address:
0xc8bacfeb…cf9fb8e6
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3f808176…4570b6bb |
$2,679 | 2 | Clean |
0xff79e9bc…24922ed0 |
$2,663 | 2 | Clean |
0x29f7a7e5…de595917 |
$2,243 | 6 | Clean |
0x51dbd97f…087efb5c |
$1,643 | 4 | Clean |
0xa9d1e08c…b81d3e43 |
$1,547 | 3 | Clean |
0x905184c5…44cbd3e3 |
$1,143 | 1 | Clean |
0x758513a4…af07daad |
$1,143 | 1 | Clean |
0x238856de…3cd5048c |
$808 | 1 | Clean |
0x1231deb6…486f4eae |
$693 | 3 | Clean |
0x5bc03e2d…80f8032c |
$667 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27