Counterparties
An address's top counterparties and their blacklist status
For address:
0xe08dbefc…ccbd1d67
| Address | Volume | Txs | Status |
|---|---|---|---|
0x41ea6b90…f8cb0bdd |
$32,000 | 1 | Clean |
0x6feb7b69…9ede530c |
$26,819 | 2 | Clean |
0x31b7536f…82b362b1 |
$15,788 | 1 | Clean |
0xd17b29bb…069ffef0 |
$10,280 | 1 | Clean |
0x8b1c9746…03483acb |
$2,165 | 1 | Clean |
0x5a3c9f40…f3a8f730 |
$1,681 | 1 | Clean |
0x44488549…fca38ed1 |
$1,005 | 1 | Clean |
0x9c342d19…990e9c81 |
$739 | 1 | Clean |
0x84b72cb3…e88841f4 |
$427 | 1 | Clean |
0xd3dd778c…2532edf3 |
$280 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26