Counterparties
An address's top counterparties and their blacklist status
For address:
0x07ddbe3b…071c0cc7
| Address | Volume | Txs | Status |
|---|---|---|---|
0x85fbf9d1…f0636e55 |
$224 | 5 | Clean |
0xdfd5293d…1343963d |
$154 | 2 | Clean |
0x21a31ee1…28285549 |
$148 | 2 | Clean |
0x569321a6…c6debac0 |
$136 | 3 | Clean |
0xb3970d4e…949d32bc |
$124 | 2 | Clean |
0xdc283b31…d2fdacb9 |
$62 | 3 | Clean |
0x5693e708…6be7bac0 |
$0 | 1 | Clean |
0x85fba0fa…32de6e55 |
$0 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27