Counterparties
An address's top counterparties and their blacklist status
For address:
0x08219baa…4fb38e94
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5e0f8e73…84b3e124 |
$74,882 | 37 | Clean |
0x9696f59e…4bf96976 |
$20,000 | 1 | Clean |
0x21a31ee1…28285549 |
$12,675 | 4 | Clean |
0x28c6c062…3bf21d60 |
$7,982 | 3 | Clean |
0x56eddb7a…21a8b17f |
$4,625 | 2 | Clean |
0xdfd5293d…1343963d |
$4,314 | 2 | Clean |
0xef79596e…049f09b1 |
$1,754 | 2 | Clean |
0x7ac0d828…cf898108 |
$1,733 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27