Counterparties
An address's top counterparties and their blacklist status
For address:
0xc8faffd8…955544ea
| Address | Volume | Txs | Status |
|---|---|---|---|
0xca1d1d22…20dc649a |
$6,500 | 2 | Clean |
0x51dbd97f…087efb5c |
$4,018 | 2 | Clean |
0xba4e328c…6d6e5153 |
$3,248 | 1 | Clean |
0xcae70bed…41a637c0 |
$3,022 | 2 | Clean |
0x187fe1a8…ff642386 |
$2,800 | 2 | Clean |
0xca1317a9…4b1699d3 |
$2,537 | 2 | Clean |
0xfe986c9d…c8b34da3 |
$2,496 | 1 | Clean |
0x5b8d2b4a…4dfca066 |
$2,220 | 4 | Clean |
0x9bf81cc3…54a182a2 |
$1,871 | 1 | Clean |
0xa3222357…decb59b3 |
$1,190 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27