Counterparties
An address's top counterparties and their blacklist status
For address:
0x07089753…57cfcef2
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5b11fb77…5fb2eb12 |
$1,256,608 | 6 | Clean |
0xca7e53f9…413be3fe |
$386,500 | 9 | Clean |
0xd225e6af…0bfe2358 |
$332,479 | 2 | Clean |
0xf1126e76…68e59f03 |
$313,218 | 2 | Clean |
0x98704f3d…328db139 |
$256,504 | 6 | Clean |
0xd34cc0bf…0cf22a31 |
$172,675 | 2 | Clean |
0x15b75ec4…38f3434d |
$152,523 | 3 | Clean |
0x5debe03b…ff146818 |
$131,242 | 1 | Clean |
0xd9e22011…a6fd57bf |
$129,605 | 1 | Clean |
0xb13e34ea…cd95bde7 |
$109,000 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27