Counterparties
An address's top counterparties and their blacklist status
For address:
0xf8df05fc…cde1c459
| Address | Volume | Txs | Status |
|---|---|---|---|
0x7e918f80…bb7e3a6a |
$497,000 | 2 | Clean |
0x5528d824…14ebd5e2 |
$442,500 | 3 | Clean |
0x72efbf15…19bc689a |
$420,820 | 2 | Clean |
0xd0ba7947…d7a92dea |
$390,485 | 1 | Clean |
0xbe8eea49…d9edb23b |
$253,847 | 5 | Clean |
0x1ce24ad9…6f9ffac4 |
$117,182 | 1 | Clean |
0x58b70406…05925023 |
$93,938 | 4 | Clean |
0x42bd41e6…a8364484 |
$54,927 | 2 | Clean |
0xa3ac4449…c836ae1e |
$31,145 | 2 | Clean |
0xaf56edf8…f6d34d0c |
$25,500 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26