Counterparties
An address's top counterparties and their blacklist status
For address:
0x0729e409…2ed1914d
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc6b69391…78b1e669 |
$15,008 | 1 | Clean |
0xb7e490f1…08b89da9 |
$7,004 | 1 | Clean |
0x4eada57c…43d33981 |
$5,194 | 2 | Clean |
0xc6422281…1d128ffe |
$4,324 | 7 | Clean |
0xf9ccca04…3fde66f3 |
$3,200 | 2 | Clean |
0xc22847b6…545a49d4 |
$3,003 | 1 | Clean |
0x8f0d024e…6e8cb059 |
$2,999 | 1 | Clean |
0xa85b085b…52df0744 |
$2,850 | 2 | Clean |
0x0b4b956c…cb1c3ac8 |
$2,517 | 4 | Clean |
0x5d1589cd…c881f106 |
$2,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27