Counterparties
An address's top counterparties and their blacklist status
For address:
0x77f5d319…a500b919
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$73,425,691 | 48 | Clean |
0x7f999a19…0e4725b4 |
$22,906,901 | 15 | Clean |
0x42fb9be3…8881faec |
$19,169,393 | 13 | Clean |
0x8e39bced…d060ae4c |
$12,437,364 | 10 | Clean |
0x38263830…aaf87a27 |
$4,276,465 | 3 | Clean |
0x19293e09…37ebc8c2 |
$4,160,316 | 2 | Clean |
0x2faf487a…4a776ad2 |
$3,984,811 | 3 | Clean |
0xd0505e94…7d87cccd |
$2,696,742 | 2 | Clean |
0x545358c5…cb6fdf26 |
$1,693,168 | 2 | Clean |
0x7598a030…708b4ae3 |
$1,169,347 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27