Counterparties
An address's top counterparties and their blacklist status
For address:
0xa7fd2c3e…ebdb4199
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf2c297b2…c73ad1e9 |
$189,494 | 3 | Clean |
0xd5a8eaaf…583628b4 |
$130,000 | 1 | Clean |
0xe172fb36…f4c0bb11 |
$110,000 | 1 | Clean |
0xecac93f0…f8b7e8bf |
$63,007 | 1 | Clean |
0x85be0d55…085a971b |
$7,500 | 1 | Clean |
0xdd9e3a18…9ebe2933 |
$3,000 | 1 | Clean |
0x1efe3c53…d11c7e83 |
$1,000 | 1 | Clean |
0xdd273ccf…4dbe2933 |
$0 | 2 | Clean |
0x8538bc33…b45a971b |
$0 | 2 | Clean |
0x479bac99…b67404eb |
$0 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27