Counterparties
An address's top counterparties and their blacklist status
For address:
0x07874298…48bd323f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x0ca4da6b…53e27f71 |
$26,614 | 4 | Clean |
0x21a31ee1…28285549 |
$15,272 | 2 | Clean |
0x28c6c062…3bf21d60 |
$6,362 | 2 | Clean |
0x9696f59e…4bf96976 |
$4,980 | 1 | Clean |
0x0ca4adf6…b15a7f71 |
$0 | 7 | Clean |
0x0ca4b74a…16527f71 |
$0 | 5 | Clean |
0x0ca49bd6…605d7f71 |
$0 | 8 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27