Counterparties
An address's top counterparties and their blacklist status
For address:
0x073be5eb…ab9f3e10
| Address | Volume | Txs | Status |
|---|---|---|---|
0x954489d3…9461f73e |
$2,732 | 12 | Clean |
0xf89d7b9c…b35eaa40 |
$2,682 | 11 | Clean |
0x6ddf0dc9…c4a0609c |
$1,942 | 6 | Clean |
0xb23360cc…c8d7c460 |
$1,942 | 6 | Clean |
0x5041ed75…4724081a |
$50 | 1 | Clean |
0x6ddf9f30…b2af609c |
$0 | 1 | Clean |
0x6ddf0252…761f609c |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27