Counterparties
An address's top counterparties and their blacklist status
For address:
0xd7245efb…f0cbcee2
| Address | Volume | Txs | Status |
|---|---|---|---|
0x39524db4…25c9e4a5 |
$51,923 | 18 | Clean |
0xf5e10380…b9f62bcc |
$33,901 | 9 | Clean |
0x2cff890f…2c302680 |
$12,156 | 5 | Clean |
0xef1ec136…d15d31f1 |
$2,087 | 1 | Clean |
0x663dc15d…a883c251 |
$2,046 | 1 | Clean |
0x07ae8551…82e70e67 |
$1,027 | 1 | Clean |
0x254c42c1…bb39127d |
$1,002 | 1 | Clean |
0x7bef1627…08705c24 |
$610 | 1 | Clean |
0xb685760e…a289895b |
$112 | 1 | Clean |
0x65e71fd6…3d74aeff |
$8 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27