Counterparties
An address's top counterparties and their blacklist status
For address:
0x08ccd842…2452d0e5
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdb666b6c…f8cb497f |
$11,367 | 10 | Clean |
0x91496d9d…7dbe9bf2 |
$10,400 | 3 | Clean |
0x45f16398…00883872 |
$9,495 | 5 | Clean |
0x4cd00e38…2338bc31 |
$5,175 | 7 | Clean |
0xe38dd381…3f955096 |
$2,750 | 4 | Clean |
0xfa9e85d7…4bdc035c |
$2,000 | 1 | Clean |
0xf70da978…dfa3dbef |
$624 | 2 | Clean |
0xc87efc9c…f94b84ff |
$500 | 2 | Clean |
0xf1ec7a86…f3da014f |
$500 | 1 | Clean |
0x4e4254dd…f9787471 |
$358 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27