Counterparties
An address's top counterparties and their blacklist status
For address:
0x08ab40e9…7d20f9f8
⚠️ 1 counterpart(ies) on the blacklist
| Address | Volume | Txs | Status |
|---|---|---|---|
0x617abab3…eec92a20 |
$96,300 | 2 | Clean |
0x62796411…79e6a7d4 |
$60,000 | 1 | Clean |
0x1e57745b…5ac492ad |
$15,866 | 2 | Clean |
0x1210598b…1c8d9451 |
$13,391 | 1 | Banned |
0xa690621b…5f82655a |
$12,612 | 1 | Clean |
0x126f40c1…7974b61b |
$12,000 | 1 | Clean |
0x8da27f5a…cb79e4c2 |
$10,309 | 4 | Clean |
0x5d2f3a68…fb191bb6 |
$10,000 | 1 | Clean |
0x4445202b…b8cf8ae6 |
$7,400 | 1 | Clean |
0x93d55dd5…17415859 |
$7,377 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27