Counterparties
An address's top counterparties and their blacklist status
For address:
0x071ffd25…12e9a665
| Address | Volume | Txs | Status |
|---|---|---|---|
0xba4e328c…6d6e5153 |
$17,481 | 5 | Clean |
0x94816c49…04a6bd68 |
$10,000 | 1 | Clean |
0x801042cb…ebfa1ced |
$6,752 | 1 | Clean |
0xed9c6843…fbab7738 |
$3,846 | 7 | Clean |
0x7bfdbce3…19bdd4d4 |
$1,550 | 1 | Clean |
0xd0ff0f42…3ff35d69 |
$1,000 | 1 | Clean |
0x861b6d2b…2f35ac41 |
$762 | 1 | Clean |
0xd5262067…46f67119 |
$400 | 1 | Clean |
0x965223f7…47f7517a |
$228 | 1 | Clean |
0xdda8bef5…f8e16be1 |
$173 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27