Counterparties
An address's top counterparties and their blacklist status
For address:
0x08fa3234…8cd7b0c4
| Address | Volume | Txs | Status |
|---|---|---|---|
0x0f3175df…9f38088d |
$0 | 1 | Clean |
0xd67afb9b…47f3037b |
$0 | 1 | Clean |
0xb7d08878…165405ac |
$0 | 3 | Clean |
0x5afe0000…68076042 |
$0 | 2 | Clean |
0x3ca16059…8b22a0c1 |
$0 | 1 | Clean |
0xf0a5bcf2…666f4db7 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27