Counterparties
An address's top counterparties and their blacklist status
For address:
0x07c2f3db…fd71b245
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdeb47d4a…a8e2b4dc |
$19,971 | 3 | Clean |
0x9d63c270…2d34b31d |
$13,320 | 1 | Clean |
0xcaf6a795…8f5639b7 |
$12,841 | 3 | Clean |
0xb7270d9e…1b68b4a4 |
$12,290 | 2 | Clean |
0xb4b6e570…78d1066e |
$4,866 | 1 | Clean |
0xd8c9577d…d5ae2ec7 |
$1,800 | 1 | Clean |
0xaa8ba7d4…0a133efb |
$1,498 | 3 | Clean |
0xbaac12ed…a8f49964 |
$1,035 | 3 | Clean |
0x8a99d18e…cea84432 |
$650 | 4 | Clean |
0x09a479ba…33a06ab5 |
$350 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27