Counterparties
An address's top counterparties and their blacklist status
For address:
0x08b63d77…20d583f4
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5266efc3…aec0f9ce |
$151,770 | 1 | Clean |
0xc85485a5…ced2c47e |
$99,795 | 1 | Clean |
0xd4de0b16…a606af21 |
$94,819 | 1 | Clean |
0xddc49b36…3e0cafff |
$49,835 | 1 | Clean |
0x0ecd2a90…da39b250 |
$49,815 | 1 | Clean |
0xc14ee6ec…e7fb208d |
$34,860 | 1 | Clean |
0xc5baa9a2…7a0e062c |
$9,850 | 1 | Clean |
0x5bf6c77a…428597d2 |
$100 | 1 | Clean |
0xa09dc8c9…34141e77 |
$4 | 1 | Clean |
0xdb55e88c…2daa302d |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27