Counterparties
An address's top counterparties and their blacklist status
For address:
0x7a01cd52…507a19d9
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf00b41bd…0a366c88 |
$96,800 | 2 | Clean |
0x80569c4b…c551438b |
$96,800 | 2 | Clean |
0xc96ff077…d286e974 |
$59,252 | 2 | Clean |
0x9cd98ddf…a882f383 |
$52,484 | 1 | Clean |
0x4c0bf28d…817e8d7e |
$8,264 | 1 | Clean |
0xf007e68c…72f66c88 |
$0 | 2 | Clean |
0xf00baf81…f0546c88 |
$0 | 6 | Clean |
0xc96fdcec…4c1fe974 |
$0 | 1 | Clean |
0x9cd919d0…ddfcf383 |
$0 | 1 | Clean |
0xf00bd05c…087e6c88 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27