Counterparties
An address's top counterparties and their blacklist status
For address:
0x04089c07…0ce8f0bf
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb685760e…a289895b |
$10,946 | 28 | Clean |
0x3e88ee0d…0507856f |
$9,414 | 16 | Clean |
0x4d09461d…07a1fd64 |
$1,089 | 2 | Clean |
0xe38137e6…ede41068 |
$792 | 6 | Clean |
0x2cff890f…2c302680 |
$251 | 1 | Clean |
0xd78d199f…400a3bae |
$207 | 1 | Clean |
0x1c637cdb…aaa0bef9 |
$65 | 1 | Clean |
0x41645bc1…e7004a46 |
$51 | 1 | Clean |
0x9025b8ff…3dbb0743 |
$7 | 1 | Clean |
0x3e8877ed…1435856f |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27