Counterparties
An address's top counterparties and their blacklist status
For address:
0x08ba2e47…e926e853
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$3,811 | 2 | Clean |
0xb35f2850…08f0fd6c |
$1,840 | 5 | Clean |
0xd2623ada…39bbd1d1 |
$510 | 4 | Clean |
0x0bd40187…72bfef8e |
$370 | 7 | Clean |
0x2df35130…4f37bb34 |
$251 | 1 | Clean |
0xb8fb1f89…e258bf18 |
$230 | 2 | Clean |
0x40886ac0…3d15bebb |
$230 | 1 | Clean |
0x696d0e5a…4fb98a71 |
$165 | 5 | Clean |
0x180925dd…1e249177 |
$150 | 1 | Clean |
0xc53245da…2bbc6edb |
$116 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26