Counterparties
An address's top counterparties and their blacklist status
For address:
0x2e779e2c…3da8f524
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc3e41b10…18d9b030 |
$23,534 | 16 | Clean |
0x4495343c…dccbe193 |
$10,017 | 6 | Clean |
0xa9e63aa1…33239155 |
$7,889 | 11 | Clean |
0xbd413670…beff237a |
$7,771 | 11 | Clean |
0x89c6340b…caf3f818 |
$2,893 | 3 | Clean |
0x7ff8bbf9…5f61cce5 |
$1,605 | 1 | Clean |
0xef1ec136…d15d31f1 |
$1,200 | 3 | Clean |
0x07ae8551…82e70e67 |
$1,199 | 3 | Clean |
0x04aa78aa…46653fee |
$500 | 1 | Clean |
0x78ed1f4c…ee1dce6a |
$400 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27