Counterparties
An address's top counterparties and their blacklist status
For address:
0x08d02f25…38d0f134
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc7acee37…ce29317b |
$24,806 | 8 | Clean |
0xa208f537…746e08d7 |
$14,300 | 1 | Clean |
0x1a407ace…b87e814b |
$8,149 | 1 | Clean |
0xd7cd1c3d…2fa0c8da |
$5,000 | 1 | Clean |
0x1c083ffa…d34a6b45 |
$3,000 | 5 | Clean |
0xcd684a89…8e71c9d5 |
$2,902 | 1 | Clean |
0xc2eb35e0…9fcbef45 |
$2,500 | 1 | Clean |
0xf6697d2d…61315670 |
$1,700 | 1 | Clean |
0xc33eae75…180893be |
$1,200 | 1 | Clean |
0x59c818c7…93fd35bb |
$1,005 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27