Counterparties
An address's top counterparties and their blacklist status
For address:
0xf071b554…982daa67
| Address | Volume | Txs | Status |
|---|---|---|---|
0xeefc0245…52a904aa |
$11,903 | 9 | Clean |
0x9239df3e…7957b3c3 |
$4,484 | 17 | Clean |
0xf1088841…137f6ee3 |
$2,792 | 12 | Clean |
0xf26f397f…d1af756d |
$2,044 | 12 | Clean |
0xaa8ba7d4…0a133efb |
$1,459 | 1 | Clean |
0x122f9006…73b9ea1c |
$486 | 3 | Clean |
0x22379679…1a48a38c |
$222 | 1 | Clean |
0x56eddb7a…21a8b17f |
$145 | 1 | Clean |
0x25e5e82f…adfca826 |
$105 | 2 | Clean |
0x28c6c062…3bf21d60 |
$83 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27