Counterparties
An address's top counterparties and their blacklist status
For address:
0x08fa8d4c…c9b43f2c
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa9d1e08c…b81d3e43 |
$15,749 | 5 | Clean |
0x6edc9b10…ef69cb39 |
$6,273 | 12 | Clean |
0xd484cee2…ec0402fe |
$4,101 | 2 | Clean |
0xdcc76e47…04f43c1d |
$2,340 | 4 | Clean |
0xe4b4c0ff…e3ccbbb7 |
$2,096 | 2 | Clean |
0x5f8faeb7…53d52cbd |
$1,884 | 4 | Clean |
0xfb19ffd1…bbedf4e1 |
$1,851 | 1 | Clean |
0x0890957f…82fc7c5e |
$1,200 | 1 | Clean |
0x0726f6a6…06398c5a |
$1,064 | 1 | Clean |
0x8a50cacb…050f4843 |
$750 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27