Counterparties
An address's top counterparties and their blacklist status
For address:
0xd8d4f3b3…cef1ad48
| Address | Volume | Txs | Status |
|---|---|---|---|
0xcffad320…bd290703 |
$406,570 | 41 | Clean |
0x96b39397…2fe9f71e |
$132,890 | 4 | Clean |
0x21a31ee1…28285549 |
$55,918 | 4 | Clean |
0x28c6c062…3bf21d60 |
$38,585 | 1 | Clean |
0x559432e1…2be4ed53 |
$38,080 | 2 | Clean |
0x7009d4ec…92771082 |
$29,730 | 6 | Clean |
0x084f6b68…c4020702 |
$20,033 | 2 | Clean |
0x18e29605…a73882f6 |
$18,670 | 5 | Clean |
0xe815f36c…ca547484 |
$17,241 | 1 | Clean |
0xa9d1e08c…b81d3e43 |
$14,010 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27