Counterparties
An address's top counterparties and their blacklist status
For address:
0x07db2847…f4c1dbb9
⚠️ 1 counterpart(ies) on the blacklist
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd599ac04…7b52f8a7 |
$236,827 | 9 | Banned |
0x76c734bf…353f71e0 |
$124,470 | 4 | Clean |
0x6b4413dd…d9b655cd |
$61,644 | 1 | Clean |
0xb695e6b7…2045a56d |
$31,020 | 2 | Clean |
0x006ee607…d8d4cff2 |
$19,693 | 2 | Clean |
0xd5991ed8…144ef8a7 |
$0 | 12 | Clean |
0xd5994084…c4caf8a7 |
$0 | 1 | Clean |
0xd599d191…892308a7 |
$0 | 1 | Clean |
0xd59998ee…d7b3f8a7 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27