Counterparties
An address's top counterparties and their blacklist status
For address:
0xcd08f2ff…7a129dd2
| Address | Volume | Txs | Status |
|---|---|---|---|
0x308bbd76…2b555cbf |
$11,500 | 1 | Clean |
0x3b48b663…40c2a953 |
$3,000 | 3 | Clean |
0x88f1dc92…0ae34d3a |
$1,500 | 1 | Clean |
0x2461d60f…c686b9d7 |
$1,000 | 1 | Clean |
0x88f1f7bb…d48e4d3a |
$0 | 2 | Clean |
0x88f16c06…d7164d3a |
$0 | 2 | Clean |
0x88fe073a…02734d3a |
$0 | 2 | Clean |
0x2461aa31…859ab9d7 |
$0 | 2 | Clean |
0x242186b5…17f3b9d7 |
$0 | 1 | Clean |
0x246e5c21…d556b9d7 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27