Counterparties
An address's top counterparties and their blacklist status
For address:
0xdc07f04c…aae472fc
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9ff8ffbd…ed5eff0f |
$1,110,978 | 7 | Clean |
0x36a83137…1bac6fe3 |
$318,885 | 1 | Clean |
0x1d122477…ae408f8c |
$280,000 | 1 | Clean |
0x82b05f09…d4a7f561 |
$200,000 | 1 | Clean |
0x2d42ea08…a05d7d62 |
$167,500 | 2 | Clean |
0x05809ca3…02ad4076 |
$101,200 | 1 | Clean |
0xac080819…1ad64745 |
$44,350 | 1 | Clean |
0xc7a17aa2…386cef83 |
$956 | 1 | Clean |
0x2d426b1d…86977d62 |
$1 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27