Counterparties
An address's top counterparties and their blacklist status
For address:
0x3779a3b8…c54db315
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5f65f7b6…cef1e932 |
$579,539 | 15 | Clean |
0x5e6a3128…4a0798b2 |
$153,666 | 5 | Clean |
0x27f8e7b0…08abb646 |
$146,014 | 5 | Clean |
0xf0a34c2d…87ff11ff |
$92,674 | 4 | Clean |
0xfb9410e2…757cc178 |
$57,804 | 4 | Clean |
0x36ef288a…84fbd751 |
$34,200 | 1 | Clean |
0xef7ab715…ef2f1884 |
$33,479 | 4 | Clean |
0x71a2f4f2…2366a261 |
$29,196 | 2 | Clean |
0xdb6cc7a4…4ffb386e |
$15,202 | 2 | Clean |
0x129b3d40…14ebbb0a |
$8,801 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27