Counterparties
An address's top counterparties and their blacklist status
For address:
0x07424b25…8f2ffbd0
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4103c267…9fa3f422 |
$12,306 | 7 | Clean |
0xe2b66016…fcfbb2eb |
$4,990 | 1 | Clean |
0x6f48eca7…6c0e3a77 |
$4,978 | 1 | Clean |
0x038a59d4…53280af3 |
$1,400 | 1 | Clean |
0x48da0965…ad5b1406 |
$800 | 1 | Clean |
0x7c6eda31…241fcb35 |
$673 | 2 | Clean |
0x9a47f328…e7baed16 |
$450 | 1 | Clean |
0x29fb0d1b…d61370b4 |
$102 | 2 | Clean |
0x4e5560d5…9192bc8e |
$51 | 1 | Clean |
0xe4bed97f…f48897ab |
$51 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27