Counterparties
An address's top counterparties and their blacklist status
For address:
0x07b8d8d3…aeadc760
| Address | Volume | Txs | Status |
|---|---|---|---|
0x8fca4ade…78c990b8 |
$14,053 | 13 | Clean |
0x84e7f6f3…d1847e6e |
$3,680 | 3 | Clean |
0xf030f388…de574424 |
$3,568 | 5 | Clean |
0x495f0120…b67d22ed |
$3,005 | 1 | Clean |
0x2ffb8fd3…955d156d |
$2,249 | 3 | Clean |
0xb9ed28c3…41292703 |
$2,000 | 3 | Clean |
0x236e98b4…59791bfe |
$1,949 | 2 | Clean |
0x9e5309b2…2103b4e2 |
$1,602 | 3 | Clean |
0x48d24e7e…a76b3b50 |
$1,200 | 1 | Clean |
0x299a6ead…4efc4839 |
$868 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27