Counterparties
An address's top counterparties and their blacklist status
For address:
0x77380a69…e9926907
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3068aaa8…afc30c40 |
$73,500 | 8 | Clean |
0xfee3ab73…04f5a880 |
$35,000 | 5 | Clean |
0x8bdc73c7…d68b9943 |
$25,457 | 5 | Clean |
0xe3d70fe2…865d988e |
$19,522 | 1 | Clean |
0x9ee397d9…a54b41c7 |
$7,385 | 2 | Clean |
0x0b87e327…18236076 |
$2,650 | 1 | Clean |
0x83814bb0…7157ba4f |
$1,045 | 2 | Clean |
0x465455c6…697a8828 |
$890 | 1 | Clean |
0x8bdcb1a8…d68b9943 |
$0 | 1 | Clean |
0xe3d79f40…c354988e |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27