Counterparties
An address's top counterparties and their blacklist status
For address:
0x608b3950…5fbfa7df
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb21b7c28…62a4a58a |
$1,616 | 14 | Clean |
0xfd0308f5…85b465cb |
$387 | 1 | Clean |
0xcc68d77a…2d587d0e |
$234 | 1 | Clean |
0x020b2cb5…9c633597 |
$116 | 1 | Clean |
0x25bc14b5…1baaf12b |
$102 | 1 | Clean |
0xd4c35ac5…535c1df7 |
$100 | 1 | Clean |
0xcefdb1a8…a534d12e |
$89 | 1 | Clean |
0xd85bb870…98bebdf7 |
$85 | 1 | Clean |
0xdfd5293d…1343963d |
$52 | 1 | Clean |
0xb341a03c…80a8bacd |
$51 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27