Counterparties
An address's top counterparties and their blacklist status
For address:
0x4779539c…bc7be5d2
| Address | Volume | Txs | Status |
|---|---|---|---|
0xbca34ed5…69821dbc |
$65,959 | 26 | Clean |
0xe15c0f3a…73555042 |
$11,331 | 4 | Clean |
0x0802dd2e…9f201d61 |
$10,311 | 14 | Clean |
0x446b3adc…ea270821 |
$10,174 | 4 | Clean |
0x7d122388…ec5fcfec |
$9,590 | 3 | Clean |
0xc456217f…ccb6fba3 |
$7,210 | 2 | Clean |
0xa299c04e…022a5e1a |
$6,138 | 12 | Clean |
0xf52605c7…463ca2c7 |
$4,173 | 2 | Clean |
0xda5e0237…10e227ca |
$3,974 | 1 | Clean |
0x2348d993…58f9f5e4 |
$3,378 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27