Counterparties
An address's top counterparties and their blacklist status
For address:
0x08da412d…95e61055
| Address | Volume | Txs | Status |
|---|---|---|---|
0xfed31eed…0f4d1a96 |
$13,143 | 4 | Clean |
0x1690f64d…ea19cf6f |
$13,130 | 2 | Clean |
0x981ca864…401a1a44 |
$275 | 13 | Clean |
0xfed37c65…990e1a96 |
$0 | 1 | Clean |
0xfed3ba0c…111f1a96 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27