Counterparties
An address's top counterparties and their blacklist status
For address:
0x779a9a39…ac895df1
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2cfedc8a…cecccccc |
$21,500 | 6 | Clean |
0x268288ac…4429cdda |
$5,928 | 2 | Clean |
0x2b4a71e6…22fb404c |
$5,000 | 1 | Clean |
0x976cb8be…5661e033 |
$1,847 | 2 | Clean |
0x6062c5c6…6c103319 |
$1,499 | 1 | Clean |
0x7f1957ea…397416b4 |
$1,396 | 1 | Clean |
0xd3a96d4f…a226ce73 |
$1,225 | 1 | Clean |
0x44038512…06b65736 |
$1,189 | 1 | Clean |
0x9b741cba…3c15e865 |
$1,087 | 2 | Clean |
0x5aa9d409…f9748f13 |
$1,026 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27