Counterparties
An address's top counterparties and their blacklist status
For address:
0x07866797…aa2e5e2d
| Address | Volume | Txs | Status |
|---|---|---|---|
0xba4e328c…6d6e5153 |
$392 | 1 | Clean |
0xcfd9d226…af96f3c7 |
$383 | 5 | Clean |
0x2955beec…5f7fd50a |
$333 | 2 | Clean |
0xb23360cc…c8d7c460 |
$222 | 1 | Clean |
0x5eb066e5…b1f3e6b0 |
$200 | 1 | Clean |
0x04e2d117…e1ea3eb4 |
$137 | 2 | Clean |
0xedc594b7…953f7ae7 |
$125 | 3 | Clean |
0xcd7bd8ff…ecf28ce0 |
$72 | 1 | Clean |
0x42222f4e…c698335a |
$54 | 1 | Clean |
0x238856de…3cd5048c |
$41 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27