Counterparties
An address's top counterparties and their blacklist status
For address:
0xe08536cb…4790be4a
| Address | Volume | Txs | Status |
|---|---|---|---|
0xed9c6843…fbab7738 |
$15,347 | 12 | Clean |
0xba4e328c…6d6e5153 |
$11,399 | 12 | Clean |
0xa0cc2f5c…3c9a3a56 |
$8,500 | 1 | Clean |
0x5fbcbc01…3055b49e |
$4,002 | 1 | Clean |
0xfee8ad31…d3f2b13f |
$3,649 | 1 | Clean |
0xc70ecef9…d63c8a85 |
$2,001 | 1 | Clean |
0xb16c2949…45c9c004 |
$1,500 | 1 | Clean |
0x6bfec498…0eac299c |
$1,001 | 1 | Clean |
0x23af914c…86458f3d |
$1,000 | 1 | Clean |
0x6eaaaea4…17f76919 |
$850 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27