Counterparties
An address's top counterparties and their blacklist status
For address:
0xb07a9ecf…5c9bad6c
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5be2f309…8b4aac2a |
$38,842 | 1 | Clean |
0xa72809d2…6393b5e3 |
$37,862 | 1 | Clean |
0x9a47f328…e7baed16 |
$1,134 | 2 | Clean |
0xc98f6bc1…cc314d10 |
$667 | 2 | Clean |
0x155ce98d…9af9133f |
$513 | 1 | Clean |
0x155ce7ea…7e5b133f |
$0 | 1 | Clean |
0x1559bae8…ecc4133f |
$0 | 1 | Clean |
0xa7282bbe…0c9fb5e3 |
$0 | 1 | Clean |
0xa72813a3…8b22b5e3 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27