Counterparties
An address's top counterparties and their blacklist status
For address:
0x7b2aad31…ef0058c8
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9696f59e…4bf96976 |
$392,465 | 1 | Clean |
0xfda58ec5…8af9fc98 |
$346,878 | 1 | Clean |
0x6cdb7776…fc04e313 |
$17,500 | 2 | Clean |
0x34e15888…738711ee |
$3,545 | 1 | Clean |
0x54a86bcb…7da6f95f |
$0 | 5 | Clean |
0xfda5c4e3…94a8fc98 |
$0 | 11 | Clean |
0xfda5dea3…04f9fc98 |
$0 | 5 | Clean |
0xfdafa447…b576fc98 |
$0 | 1 | Clean |
0xfda5e53e…1e18fc68 |
$0 | 1 | Clean |
0xfda5cefc…7885fc98 |
$0 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26