Counterparties
An address's top counterparties and their blacklist status
For address:
0x77a5404d…4d8e5f1c
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa12431d0…61e62be4 |
$10,000 | 1 | Clean |
0x7e486c25…4d6ec2ae |
$10,000 | 1 | Clean |
0xa3222357…decb59b3 |
$2,620 | 3 | Clean |
0x80787af1…69d7ee1a |
$1,671 | 3 | Clean |
0xa9d1e08c…b81d3e43 |
$1,100 | 1 | Clean |
0xbca34ed5…69821dbc |
$1,020 | 1 | Clean |
0x96a7f9d3…74a9a2dd |
$980 | 1 | Clean |
0xbfcd86e3…2723d6ad |
$937 | 2 | Clean |
0x25ddb1cd…68975d6e |
$800 | 1 | Clean |
0xaf7e8e55…f31658b1 |
$616 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27