Counterparties
An address's top counterparties and their blacklist status
For address:
0xf8ad3de7…fa2bd579
| Address | Volume | Txs | Status |
|---|---|---|---|
0x80787af1…69d7ee1a |
$6,000 | 2 | Clean |
0x8a385074…7a25888a |
$4,900 | 1 | Clean |
0xbfcd86e3…2723d6ad |
$2,145 | 2 | Clean |
0xfc52eb2f…5727504e |
$1,945 | 1 | Clean |
0xebff28a2…fef42e1b |
$1,100 | 1 | Clean |
0xa3222357…decb59b3 |
$800 | 1 | Clean |
0xb68924eb…23269b73 |
$800 | 1 | Clean |
0xa12431d0…61e62be4 |
$448 | 1 | Clean |
0x2fe480a6…203c1e6e |
$298 | 1 | Clean |
0x4f1d35db…acad13b2 |
$200 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26