Counterparties
An address's top counterparties and their blacklist status
For address:
0x08cd39b8…f2eb706f
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd0ff999d…57b05f6e |
$23,685 | 4 | Clean |
0x3aee9a4d…3c47a8dd |
$16,125 | 2 | Clean |
0x0554e2a3…0e0feff3 |
$7,560 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27