Counterparties
An address's top counterparties and their blacklist status
For address:
0x08baf37c…f96beb9d
| Address | Volume | Txs | Status |
|---|---|---|---|
0x00000000…3de08a90 |
$21,299 | 7 | Clean |
0x1231deb6…486f4eae |
$10,971 | 6 | Clean |
0x526cd4f7…826a5737 |
$10,010 | 1 | Clean |
0xc7bbec68…ba1b0e9b |
$859 | 2 | Clean |
0x6ca298d2…4efee15c |
$543 | 1 | Clean |
0x2bfd1fc5…a8a0dd9e |
$5 | 3 | Clean |
0x530de033…cceabda4 |
$3 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27