Counterparties
An address's top counterparties and their blacklist status
For address:
0x0779d1de…4ecca921
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5aedba40…1fe01487 |
$137,625 | 2 | Clean |
0x639e6316…be3e1cae |
$133,850 | 1 | Clean |
0x8aab3d1a…07349d9d |
$100,234 | 1 | Clean |
0x724cd9bc…70a0a7ed |
$100,234 | 2 | Clean |
0xefd2fd5c…c612ec4f |
$29,996 | 3 | Clean |
0xb3ba36e7…908cc1f5 |
$29,993 | 1 | Clean |
0x94a08e90…c1906875 |
$6,700 | 1 | Clean |
0xb1dac120…0de5b9b0 |
$2,928 | 1 | Clean |
0x8aa97ad3…83349d9d |
$0 | 3 | Clean |
0x8aabb113…02799d9d |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26