Counterparties
An address's top counterparties and their blacklist status
For address:
0xd8fc652c…d8dfbcb1
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3a917003…d76d6489 |
$154,179 | 4 | Clean |
0xfccaae31…4c505d37 |
$102,313 | 3 | Clean |
0x6f78297e…a2eb90ed |
$88,500 | 1 | Clean |
0x2f03c644…a6aceb09 |
$88,490 | 1 | Clean |
0xdd05ec52…b6d2496d |
$49,970 | 2 | Clean |
0x04523613…f21a0c0b |
$48,000 | 1 | Clean |
0x25bf2b38…ee246623 |
$47,700 | 1 | Clean |
0x700d3994…ebe5a312 |
$30,012 | 1 | Clean |
0x0e8ee9c8…53ef9134 |
$24,000 | 1 | Clean |
0x5f6ed297…11356727 |
$20,864 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27