Counterparties
An address's top counterparties and their blacklist status
For address:
0xe8af4a8b…befaf0c1
| Address | Volume | Txs | Status |
|---|---|---|---|
0x19bb458d…72472e02 |
$15,000 | 2 | Clean |
0x6872b663…e13df7de |
$2,948 | 1 | Clean |
0xfed4a22a…be2dcf12 |
$2,082 | 3 | Clean |
0x8f0d024e…6e8cb059 |
$1,993 | 4 | Clean |
0xf001102e…d1d92c4e |
$1,302 | 1 | Clean |
0xdf69b270…b938d787 |
$898 | 3 | Clean |
0xd6e709f4…c0a5daf9 |
$678 | 1 | Clean |
0xfef082fa…f82dcf12 |
$0 | 3 | Clean |
0xdf11a3f3…d838d787 |
$0 | 4 | Clean |
0xfed43e59…887ecf12 |
$0 | 9 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27