Counterparties
An address's top counterparties and their blacklist status
For address:
0x07bdf0d6…0cdb095e
| Address | Volume | Txs | Status |
|---|---|---|---|
0x08cc1009…4db05a63 |
$4,213 | 6 | Clean |
0xbb8a848c…749c1b50 |
$3,826 | 2 | Clean |
0x9c036eb3…4ab8d0f8 |
$2,439 | 2 | Clean |
0xb23360cc…c8d7c460 |
$2,309 | 1 | Clean |
0xcd600989…937dcd7d |
$909 | 1 | Clean |
0x51dbd97f…087efb5c |
$368 | 1 | Clean |
0xdd3d72c5…38b3ceee |
$298 | 1 | Clean |
0x16288b20…395cf03e |
$130 | 1 | Clean |
0x08ccbe96…f6aa5a63 |
$0 | 2 | Clean |
0x08ccfc23…4ca75a63 |
$0 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27