Counterparties
An address's top counterparties and their blacklist status
For address:
0x0507e4ef…822a3022
| Address | Volume | Txs | Status |
|---|---|---|---|
0xae7fe0d9…178f958f |
$11,000 | 2 | Clean |
0x87ed6984…bf73527e |
$6,301 | 1 | Clean |
0x2d2531bc…849ffe0f |
$5,035 | 1 | Clean |
0xe03c6d14…0ea36e09 |
$4,445 | 1 | Clean |
0x43f4905d…734a4dee |
$3,060 | 1 | Clean |
0x93207751…ca7e8a04 |
$2,066 | 2 | Clean |
0x49e0cc2a…fedaba47 |
$1,300 | 1 | Clean |
0xff599cb9…dc27f7f2 |
$1,112 | 4 | Clean |
0xe5962479…c3c117d5 |
$796 | 1 | Clean |
0xd29971c9…a07cc00a |
$650 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27