Counterparties
An address's top counterparties and their blacklist status
For address:
0x77f8e9e8…52a99ab6
| Address | Volume | Txs | Status |
|---|---|---|---|
0xefba0f1d…0266a828 |
$9,226 | 15 | Clean |
0x29b597e3…800b28ad |
$4,963 | 7 | Clean |
0x7dcc2ad1…cb13bd9b |
$3,810 | 4 | Clean |
0x7ed7f9f3…6e2fff4f |
$1,150 | 1 | Clean |
0x8d14cc0b…8e00bbd5 |
$1,000 | 1 | Clean |
0x9696f59e…4bf96976 |
$330 | 2 | Clean |
0x8a151842…5b9d487b |
$123 | 1 | Clean |
0x28c6c062…3bf21d60 |
$99 | 1 | Clean |
0x4d235419…bf27619a |
$50 | 1 | Clean |
0xefbe3fa5…3abea828 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26