Counterparties
An address's top counterparties and their blacklist status
For address:
0xe8daff5a…bb26220f
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdf31a70a…c45cfd0f |
$12,659 | 1 | Clean |
0x3ad63e05…7d3b3a92 |
$10,000 | 1 | Clean |
0x3b97c50f…9375d80e |
$8,250 | 1 | Clean |
0xbd0db6d1…2f903153 |
$7,945 | 1 | Clean |
0x7cea5f78…36817882 |
$6,284 | 1 | Clean |
0xa86fdbde…c48cc20b |
$6,000 | 1 | Clean |
0x027813f7…420f4582 |
$4,277 | 1 | Clean |
0xa3f515eb…5f474308 |
$4,000 | 1 | Clean |
0xfd48b41d…a234317c |
$4,000 | 1 | Clean |
0x96fe969e…9afa70c2 |
$3,267 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27