Counterparties
An address's top counterparties and their blacklist status
For address:
0xc8d518bb…673bf252
| Address | Volume | Txs | Status |
|---|---|---|---|
0x219d5a1a…a485feaa |
$16,700,000 | 8 | Clean |
0x408e9f28…c43c400d |
$10,968,625 | 11 | Clean |
0x925c9cb0…8504631d |
$7,000,000 | 2 | Clean |
0x7d7cc5a5…dbd878b9 |
$7,000,000 | 2 | Clean |
0x2ca0cf57…ddbb855d |
$5,731,379 | 1 | Clean |
0x408ec8c0…fe3c400d |
$4 | 5 | Clean |
0x40832994…d13e400d |
$1 | 2 | Clean |
0x2ca05bb7…b2bb855d |
$1 | 1 | Clean |
0x408ebf8c…c63c400d |
$0 | 6 | Clean |
0xdda902fe…b1d9affe |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27