Counterparties
An address's top counterparties and their blacklist status
For address:
0x08c39d0e…1c9051f0
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4e68ccd3…960dfa36 |
$855 | 4 | Clean |
0x1231deb6…486f4eae |
$248 | 1 | Clean |
0x56534741…169a83b2 |
$186 | 1 | Clean |
0x04571c32…058c432c |
$113 | 1 | Clean |
0xc36442b4…ab11fe88 |
$91 | 5 | Clean |
0x4c4d0b48…34fc88cc |
$85 | 1 | Clean |
0x28c6c062…3bf21d60 |
$69 | 1 | Clean |
0x56eddb7a…21a8b17f |
$42 | 1 | Clean |
0x21a31ee1…28285549 |
$21 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26