Counterparties
An address's top counterparties and their blacklist status
For address:
0x07f4124d…fe7843ea
| Address | Volume | Txs | Status |
|---|---|---|---|
0x079f012e…ca8537bb |
$18,065 | 2 | Clean |
0x3986088e…0af9bbcc |
$17,203 | 2 | Clean |
0x02a05cb5…331f1805 |
$8,890 | 1 | Clean |
0x398007d9…53c9bbcc |
$0 | 2 | Clean |
0x398a4565…eef9bbcc |
$0 | 4 | Clean |
0x3931ea0e…41f9bbcc |
$0 | 2 | Clean |
0x398659b8…9f47bbcc |
$0 | 10 | Clean |
0x089bcdff…fe59a62e |
$0 | 2 | Clean |
0x079ff945…12f237bb |
$0 | 5 | Clean |
0x398630de…1fc1bbcc |
$0 | 10 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27