Counterparties
An address's top counterparties and their blacklist status
For address:
0xd08090f4…c2d97784
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa1fa49c5…ee38d105 |
$25,000 | 1 | Clean |
0xf9a70f93…69d1891d |
$19,999 | 1 | Clean |
0x44a72e65…4ae3bbe8 |
$19,192 | 1 | Clean |
0xc63bcdb1…80d0c040 |
$8,883 | 2 | Clean |
0xba261085…d0df95f8 |
$5,085 | 1 | Clean |
0xbf4696b0…72db6739 |
$3,912 | 2 | Clean |
0xde1268de…ea617aba |
$3,006 | 1 | Clean |
0x62d1200d…a55146b9 |
$3,004 | 1 | Clean |
0x804cda17…de663f5e |
$2,985 | 1 | Clean |
0xc9a6c58e…a8d13d9e |
$805 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27