Counterparties
An address's top counterparties and their blacklist status
For address:
0x7d99d3f8…c90c74cb
| Address | Volume | Txs | Status |
|---|---|---|---|
0x29e2d9a7…c271fa34 |
$5,055 | 7 | Clean |
0xbedba29b…7c8fc4b5 |
$1,500 | 3 | Clean |
0xfc83b485…7a34312b |
$749 | 1 | Clean |
0x7bb1f746…9cc1499a |
$625 | 2 | Clean |
0x9696f59e…4bf96976 |
$500 | 1 | Clean |
0x935d1093…012f8757 |
$500 | 1 | Clean |
0x877695ff…576d9326 |
$340 | 1 | Clean |
0x4f325ef9…b212e773 |
$270 | 3 | Clean |
0xf2cf08cd…41b152a3 |
$250 | 1 | Clean |
0xec755bf6…1cd92544 |
$246 | 3 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27