Counterparties
An address's top counterparties and their blacklist status
For address:
0xf8bddfb0…ae83f35f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x559432e1…2be4ed53 |
$2,102 | 5 | Clean |
0xff5a9efa…c0a94791 |
$1,462 | 1 | Clean |
0xc0cf67bf…39f87e62 |
$200 | 1 | Clean |
0x7b8dccf5…16ff4bc5 |
$158 | 1 | Clean |
0xd9cd9068…ca58e1d2 |
$153 | 1 | Clean |
0x933d668e…f959630e |
$69 | 1 | Clean |
0xe55357e0…9e836fac |
$60 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27