Counterparties
An address's top counterparties and their blacklist status
For address:
0xd08002f1…d5c2ca17
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf5e10380…b9f62bcc |
$388,218 | 6 | Clean |
0x6050151e…ca43f1ab |
$286,296 | 5 | Clean |
0x4c2a52c5…2e371260 |
$277,857 | 8 | Clean |
0xc7161914…e06c1251 |
$256,021 | 2 | Clean |
0xebfc5aed…d97a0476 |
$84,811 | 2 | Clean |
0x69460570…5f0ca22d |
$41,626 | 1 | Clean |
0x2cff890f…2c302680 |
$8,875 | 2 | Clean |
0x4c2a723e…6c311260 |
$0 | 3 | Clean |
0x60507c09…5e4df1ab |
$0 | 8 | Clean |
0x605a6aa4…4443f1ab |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27