Counterparties
An address's top counterparties and their blacklist status
For address:
0x08fb3cbc…3775df07
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa9d1e08c…b81d3e43 |
$90,507 | 13 | Clean |
0xcdb2f965…d78bb88f |
$80,400 | 11 | Clean |
0x13e87caf…700a8b25 |
$10,962 | 3 | Clean |
0xb8a63cad…ef9264c5 |
$5,937 | 1 | Clean |
0x08fb3cbc…3775df07 |
$4,986 | 1 | Clean |
0x3fc91a3a…4b2b7fad |
$3,940 | 1 | Clean |
0xa935ca0d…f35341f2 |
$1,901 | 1 | Clean |
0x74de5d4f…94016631 |
$1,642 | 1 | Clean |
0x89a6d022…96f4c38d |
$1,424 | 1 | Clean |
0x270473f5…d78d07e4 |
$951 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27