Counterparties
An address's top counterparties and their blacklist status
For address:
0xe8f904d2…1ed59c5c
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa9d1e08c…b81d3e43 |
$5,834 | 3 | Clean |
0x2de471d7…7799b1c8 |
$2,230 | 3 | Clean |
0xb7dcc804…d0ec7c95 |
$2,150 | 2 | Clean |
0x55121a5c…b69a1a78 |
$1,254 | 12 | Clean |
0x4039e23e…4e283845 |
$100 | 1 | Clean |
0x939049fd…9c9ca2ad |
$100 | 1 | Clean |
0x2de4538b…d4d5b1c8 |
$0 | 3 | Clean |
0x55128534…34691a78 |
$0 | 9 | Clean |
0x2dec9bc9…36a9b1c8 |
$0 | 2 | Clean |
0xb7dc5f3e…cf957c95 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27