Counterparties
An address's top counterparties and their blacklist status
For address:
0x78aae0c0…02d54f3f
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf89d7b9c…b35eaa40 |
$120,139 | 11 | Clean |
0x18e29605…a73882f6 |
$89,820 | 6 | Clean |
0xc21bd01f…6fe74588 |
$76,580 | 5 | Clean |
0xa7e591b5…26de2d05 |
$73,577 | 11 | Clean |
0xc958ac9d…53cedbc4 |
$38,400 | 3 | Clean |
0x3e33a007…8f09ae2b |
$13,240 | 1 | Clean |
0x08671f06…d0a0cc6a |
$6,000 | 3 | Clean |
0x3d5202a0…4585ea03 |
$2,894 | 1 | Clean |
0x22fff189…80ce7203 |
$2,894 | 2 | Clean |
0xbe204180…16622636 |
$2,162 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27