Counterparties
An address's top counterparties and their blacklist status
For address:
0x078fb325…569df930
| Address | Volume | Txs | Status |
|---|---|---|---|
0x704d1216…927c3f10 |
$180,000 | 2 | Clean |
0x80bfb854…5f4a815b |
$58,100 | 1 | Clean |
0x853fa4c8…8d7cdf23 |
$30,000 | 1 | Clean |
0xc67a0f5e…567ad492 |
$6,835 | 1 | Clean |
0x60f6af02…50bafbf3 |
$6,835 | 1 | Clean |
0x80b6e2a0…cc4a815b |
$0 | 2 | Clean |
0x80bf8a79…9444815b |
$0 | 1 | Clean |
0x8b3849e9…2c1540e8 |
$0 | 2 | Clean |
0x8b38a708…2e1d40e8 |
$0 | 1 | Clean |
0x853fb5f3…dba5df23 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27