Counterparties
An address's top counterparties and their blacklist status
For address:
0xf8d54e2a…4e5a1e9e
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9642b23e…322f5d4e |
$26,441 | 15 | Clean |
0x48f0cf92…c11d434c |
$11,494 | 1 | Clean |
0x5ffa4a67…a34d24bf |
$3,430 | 1 | Clean |
0xbf70f613…6157f622 |
$2,396 | 1 | Clean |
0xadb5e65c…70f29f80 |
$2,232 | 5 | Clean |
0x23541bfe…46ab932f |
$1,500 | 5 | Clean |
0xcb6ec871…cfe6e3c7 |
$974 | 1 | Clean |
0xcd247c34…69805571 |
$900 | 1 | Clean |
0x73808bc4…cdd69700 |
$825 | 4 | Clean |
0xac60ed40…75200cbd |
$750 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27