Counterparties
An address's top counterparties and their blacklist status
For address:
0x4b08d987…a2ba5346
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb685760e…a289895b |
$32,400 | 35 | Clean |
0xa02fe00c…eafd9f64 |
$24,005 | 31 | Clean |
0x01cf28e0…5cad2eb1 |
$8,570 | 5 | Clean |
0x64c88a58…509acb5d |
$173 | 1 | Clean |
0x01cfb035…e0832eb1 |
$0 | 3 | Clean |
0x64c88936…7a14cb5d |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26