Counterparties
An address's top counterparties and their blacklist status
For address:
0x08dab4c2…7cabead5
| Address | Volume | Txs | Status |
|---|---|---|---|
0x117e4be3…8606f949 |
$32,857 | 15 | Clean |
0x56eddb7a…21a8b17f |
$12,647 | 6 | Clean |
0xdfd5293d…1343963d |
$7,600 | 4 | Clean |
0x28c6c062…3bf21d60 |
$5,666 | 2 | Clean |
0x21a31ee1…28285549 |
$4,444 | 2 | Clean |
0x9696f59e…4bf96976 |
$2,500 | 1 | Clean |
0x1171c9be…35d6f949 |
$0 | 1 | Clean |
0x117e69b8…4c9bf949 |
$0 | 2 | Clean |
0x117e4d49…5346f949 |
$0 | 1 | Clean |
0x117e499d…ded0f949 |
$0 | 10 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26