Counterparties
An address's top counterparties and their blacklist status
For address:
0x08da202d…bd6fab04
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9642b23e…322f5d4e |
$319,442 | 35 | Clean |
0x28effad6…220aec7e |
$98,825 | 12 | Clean |
0x88008441…c222652b |
$83,912 | 7 | Clean |
0x7b3d5355…5cd61adc |
$67,071 | 10 | Clean |
0x3cc936b7…90aecf18 |
$24,796 | 3 | Clean |
0x27c52c35…3d79f6e4 |
$24,000 | 2 | Clean |
0xbc23849e…b8240cf1 |
$15,000 | 1 | Clean |
0x09adb2d3…517397bc |
$13,015 | 1 | Clean |
0xeca7d85a…9f1fef27 |
$11,640 | 1 | Clean |
0x7811cf51…d311aab5 |
$9,841 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27