Counterparties
An address's top counterparties and their blacklist status
For address:
0x07013df6…da4672b5
| Address | Volume | Txs | Status |
|---|---|---|---|
0x16afdd05…8c9d9944 |
$4,279 | 3 | Clean |
0xa9d1e08c…b81d3e43 |
$1,635 | 9 | Clean |
0xaf507372…db3c3669 |
$1,122 | 2 | Clean |
0xa02fe00c…eafd9f64 |
$929 | 1 | Clean |
0x23d66159…a8c3b7fe |
$200 | 1 | Clean |
0xbe569596…a38c5ef2 |
$193 | 1 | Clean |
0x624a445a…7f21be40 |
$102 | 1 | Clean |
0x5241313b…bc93f7df |
$100 | 1 | Clean |
0x16afcdbe…e6249944 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27