Counterparties
An address's top counterparties and their blacklist status
For address:
0x07b1c12b…a8def21e
| Address | Volume | Txs | Status |
|---|---|---|---|
0xef6fc636…ed2e5042 |
$51 | 4 | Clean |
0xbdb3ba9f…1fdf47b6 |
$25 | 4 | Clean |
0x1399bb39…bdb15bf7 |
$15 | 1 | Clean |
0x284f2978…64eb8563 |
$13 | 1 | Clean |
0x8f10b468…d113f996 |
$11 | 1 | Clean |
0x78ace9b2…f32dc79a |
$9 | 2 | Clean |
0xc4fc3183…1dd5ed0d |
$9 | 1 | Clean |
0xebd6d010…126eed95 |
$5 | 1 | Clean |
0x5998e619…2694ddbc |
$4 | 2 | Clean |
0x18428a1e…53351a13 |
$3 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26