Counterparties
An address's top counterparties and their blacklist status
For address:
0x77fbe899…b0d1c2f0
| Address | Volume | Txs | Status |
|---|---|---|---|
0x0290ef3c…3c0d9fb6 |
$19,451 | 21 | Clean |
0xdee6e427…de4efe9a |
$4,373 | 4 | Clean |
0xc0bd3144…cefd9f14 |
$2,984 | 4 | Clean |
0xe81ca32c…2e71a9c5 |
$2,252 | 2 | Clean |
0xd0e089de…c44f8566 |
$2,052 | 2 | Clean |
0x643c967f…e4c08b34 |
$1,937 | 2 | Clean |
0x01180443…931a02fa |
$1,878 | 2 | Clean |
0xc25ebb54…7a71109f |
$1,759 | 2 | Clean |
0x5a598689…be4e92fd |
$1,717 | 1 | Clean |
0x905e3a58…7085c95c |
$1,142 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27