Counterparties
An address's top counterparties and their blacklist status
For address:
0xf1d07bae…bb0b013e
| Address | Volume | Txs | Status |
|---|---|---|---|
0x62b076c4…c45b2b92 |
$141,430 | 2 | Clean |
0x16d88ef6…1125bc17 |
$10,956 | 1 | Clean |
0x35581efb…f4eef248 |
$8,432 | 1 | Clean |
0x5b72aba4…c24dbc8f |
$2,790 | 1 | Clean |
0x784535e1…e3eaa468 |
$2,677 | 1 | Clean |
0x0b925220…d155ed3a |
$46 | 1 | Clean |
0x4faa71b5…795f5068 |
$42 | 1 | Clean |
0x62b0d751…0c5b2b92 |
$0 | 11 | Clean |
0x62b0746e…06012b92 |
$0 | 6 | Clean |
0x62b0fa55…a2da2b92 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26