Counterparties
An address's top counterparties and their blacklist status
For address:
0xc8bafaaa…669306ad
| Address | Volume | Txs | Status |
|---|---|---|---|
0x248ba605…6d26f5e8 |
$1,851 | 7 | Clean |
0x8d14cc0b…8e00bbd5 |
$1,471 | 3 | Clean |
0x30a05b70…29509454 |
$300 | 1 | Clean |
0x1be62dfb…6c87667a |
$40 | 1 | Clean |
0xa8cc67cc…ff058afa |
$37 | 1 | Clean |
0xb685760e…a289895b |
$30 | 1 | Clean |
0xfdfcffdc…69adf089 |
$20 | 1 | Clean |
0x5d991bc5…c2608469 |
$15 | 1 | Clean |
0x3d90f66b…65316be9 |
$10 | 1 | Clean |
0x94258492…54940811 |
$5 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27