Counterparties
An address's top counterparties and their blacklist status
For address:
0xf8c2e0dd…e2cbc80e
| Address | Volume | Txs | Status |
|---|---|---|---|
0xaf77a692…91399ebb |
$727,459 | 21 | Clean |
0x19d1eb2f…e3ce5c20 |
$285,400 | 8 | Clean |
0x680e6eaf…3e7d4b30 |
$132,370 | 2 | Clean |
0x33bbecfb…2200ab51 |
$99,434 | 3 | Clean |
0x2344c725…a1ca1fcd |
$89,164 | 4 | Clean |
0xc309ea04…b7274cf7 |
$69,930 | 2 | Clean |
0x39d5dc19…6757cfe4 |
$56,658 | 2 | Clean |
0x98efa4b0…8615d1d2 |
$49,968 | 2 | Clean |
0xb7dfa3da…4b99fbf7 |
$45,000 | 2 | Clean |
0x98dd8856…997ee8d6 |
$30,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27