Counterparties
An address's top counterparties and their blacklist status
For address:
0xf8a820ea…0706fec9
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf5e10380…b9f62bcc |
$12,243 | 1 | Clean |
0x80a14fae…e3d4f6f9 |
$8,643 | 1 | Clean |
0x4963aa87…02716aa4 |
$3,600 | 2 | Clean |
0x3cf397c2…efe1ba23 |
$150 | 1 | Clean |
0x055d9a4d…fbd29f05 |
$150 | 1 | Clean |
0x49631e2b…6c2b6aa4 |
$0 | 3 | Clean |
0x80a1147e…c9d5f6f9 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27