Counterparties
An address's top counterparties and their blacklist status
For address:
0x76fe44d9…fdb234ab
| Address | Volume | Txs | Status |
|---|---|---|---|
0x7b09fc3b…4e0f9918 |
$8,699 | 23 | Clean |
0x2dafb12b…c93d5370 |
$5,904 | 2 | Clean |
0xc47c6df6…fa475790 |
$4,102 | 6 | Clean |
0xaea15654…c4bd06c3 |
$3,273 | 20 | Clean |
0x2cff890f…2c302680 |
$3,070 | 1 | Clean |
0x9008d19f…0560ab41 |
$1,690 | 1 | Clean |
0xe827e14d…d810f5d6 |
$218 | 1 | Clean |
0x852dc1c8…c576b6a9 |
$184 | 1 | Clean |
0xab6b1d3b…668143e5 |
$130 | 2 | Clean |
0x4b742ad5…21a3d72a |
$11 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27