Counterparties
An address's top counterparties and their blacklist status
For address:
0xe08fc2ef…dd79ca05
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc047fa02…9ce37b8c |
$5,126 | 2 | Clean |
0x9e461a5e…7854a8c1 |
$3,916 | 1 | Clean |
0xf0abc063…354c4c85 |
$1,210 | 2 | Clean |
0xf0a09669…9b4c4c85 |
$0 | 1 | Clean |
0xf0ad4f77…f20c4c85 |
$0 | 1 | Clean |
0x9e468dbd…643ba8c1 |
$0 | 1 | Clean |
0xf0ab019b…abae4c85 |
$0 | 1 | Clean |
0xf0abc13d…b2de4c85 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26