Counterparties
An address's top counterparties and their blacklist status
For address:
0x07dcd496…4a993e40
| Address | Volume | Txs | Status |
|---|---|---|---|
0x7ba1e038…8fe02a56 |
$7,170,000 | 12 | Clean |
0x5041ed75…4724081a |
$1,070,000 | 1 | Clean |
0xbba745f2…b83d2d3e |
$617,550 | 1 | Clean |
0xd551234a…f22192ff |
$599,997 | 1 | Clean |
0x02320b90…fe898c88 |
$500,000 | 1 | Clean |
0x5e562647…58b4c3b1 |
$330,000 | 1 | Clean |
0x62c5353b…be4a6537 |
$241,190 | 15 | Clean |
0xab5c6675…96d5d24f |
$160,649 | 3 | Clean |
0x02a7e53c…21cda496 |
$140,000 | 2 | Clean |
0x0681d8db…9c0edbbf |
$117,375 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27