Counterparties
An address's top counterparties and their blacklist status
For address:
0x677728cc…6ff8a228
| Address | Volume | Txs | Status |
|---|---|---|---|
0xbfaff6d3…48080c4e |
$2,748 | 3 | Clean |
0x98bcdf64…bec20e88 |
$1,836 | 3 | Clean |
0xb324887a…771c5d29 |
$1,503 | 1 | Clean |
0xbdc32f01…c6a1355a |
$500 | 1 | Clean |
0xb7152d59…5f88d5ca |
$94 | 1 | Clean |
0x4b742ad5…21a3d72a |
$1 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26