Counterparties
An address's top counterparties and their blacklist status
For address:
0x07b0ca91…b377910f
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf89d7b9c…b35eaa40 |
$5,856,335 | 30 | Clean |
0xf028e120…976d7c65 |
$5,789,864 | 12 | Clean |
0xa4beb56b…199e3e8e |
$867,276 | 4 | Clean |
0x063ed6f5…9dcbcfff |
$307,508 | 3 | Clean |
0xbd23af62…c800db3a |
$4,901 | 2 | Clean |
0x52fe623f…5be01e25 |
$100 | 1 | Clean |
0xf028f1a8…356d7c65 |
$0 | 1 | Clean |
0xa4beb9c6…138e3e8e |
$0 | 1 | Clean |
0xf028d734…b4677c65 |
$0 | 10 | Clean |
0x52fe3d7c…73c01e25 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27