Counterparties
An address's top counterparties and their blacklist status
For address:
0x77a06457…da154cf0
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdd3d72c5…38b3ceee |
$4,300 | 3 | Clean |
0x56eddb7a…21a8b17f |
$4,167 | 1 | Clean |
0x49925f01…70649acb |
$3,800 | 2 | Clean |
0x27722c8a…e1275c97 |
$2,985 | 1 | Clean |
0xec36faf6…8b5feb4b |
$1,811 | 1 | Clean |
0x9696f59e…4bf96976 |
$1,006 | 1 | Clean |
0x5cfe32d7…bc446dcd |
$850 | 1 | Clean |
0x9642b23e…322f5d4e |
$414 | 1 | Clean |
0x0b9c30a6…8a7f7bc9 |
$302 | 1 | Clean |
0x61f32418…d492d1c3 |
$201 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27