Counterparties
An address's top counterparties and their blacklist status
For address:
0x0377fbcb…b95abcd3
| Address | Volume | Txs | Status |
|---|---|---|---|
0xffec0067…2ccf8ba4 |
$526,110 | 40 | Clean |
0x897b425d…e85308fa |
$142,461 | 2 | Clean |
0xa5277cab…eb07c85a |
$75,830 | 5 | Clean |
0x0469e839…35b7ae09 |
$74,445 | 6 | Clean |
0xb162452a…5c04338b |
$59,853 | 4 | Clean |
0xf89d7b9c…b35eaa40 |
$32,551 | 6 | Clean |
0xdf74f2ea…d0e18169 |
$29,590 | 8 | Clean |
0xbd0fccdc…c77a5bec |
$25,892 | 2 | Clean |
0x1c24f76b…b73940eb |
$20,014 | 4 | Clean |
0x6ead68f3…50be0e60 |
$16,050 | 5 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27