Counterparties
An address's top counterparties and their blacklist status
For address:
0x08cfacd2…2b013bd1
| Address | Volume | Txs | Status |
|---|---|---|---|
0x559432e1…2be4ed53 |
$4,012 | 24 | Clean |
0x983f97a4…82dc31ae |
$1,865 | 15 | Clean |
0x9fa1ba3e…917ade96 |
$1,267 | 4 | Clean |
0x1d470db3…85ea8eab |
$688 | 3 | Clean |
0x88354976…46ace84a |
$133 | 1 | Clean |
0x1d68d577…72db9489 |
$59 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26