Counterparties
An address's top counterparties and their blacklist status
For address:
0x7002f1a3…715ea7aa
| Address | Volume | Txs | Status |
|---|---|---|---|
0x79ea8930…84be6c57 |
$149,000 | 2 | Clean |
0x9cdde206…65510f68 |
$77,000 | 1 | Clean |
0x7221405b…8594b6bc |
$60,000 | 1 | Clean |
0x1e88dd0e…cfc8645c |
$57,250 | 4 | Clean |
0x211d171f…3981a02b |
$55,800 | 10 | Clean |
0x6f78297e…a2eb90ed |
$44,553 | 3 | Clean |
0x8c7fd547…7d03b272 |
$34,084 | 1 | Clean |
0xba85d833…2b0fc7a9 |
$18,222 | 2 | Clean |
0x5f6ed297…11356727 |
$17,418 | 5 | Clean |
0xf5d41f58…aa1a643b |
$8,157 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26