Counterparties
An address's top counterparties and their blacklist status
For address:
0x77ba4bd1…164ed358
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd21d6cd5…2b0e9152 |
$32,321 | 15 | Clean |
0x56eddb7a…21a8b17f |
$16,275 | 5 | Clean |
0xdfd5293d…1343963d |
$9,816 | 5 | Clean |
0x28c6c062…3bf21d60 |
$6,281 | 3 | Clean |
0x9696f59e…4bf96976 |
$5,896 | 3 | Clean |
0x31259c86…8dd3fa81 |
$5,595 | 1 | Clean |
0x21a31ee1…28285549 |
$4,943 | 2 | Clean |
0x03d8845e…d7de8f8e |
$2,814 | 7 | Clean |
0xa5fed557…fccc2069 |
$2,486 | 1 | Clean |
0x2e1fa9a2…5be405d0 |
$5 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26