Counterparties
An address's top counterparties and their blacklist status
For address:
0x78ca2d79…735893a4
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb2b7fd78…81ab3e1d |
$49,800 | 3 | Clean |
0xcb3163e8…1b2eb245 |
$26,015 | 4 | Clean |
0xaf663fef…bfa37234 |
$21,006 | 1 | Clean |
0x1adb801f…86c972f1 |
$20,000 | 1 | Clean |
0x85b7b81b…0deb4293 |
$17,542 | 1 | Clean |
0x74aa5387…01406828 |
$17,466 | 1 | Clean |
0x0899cc9d…0b613a41 |
$11,400 | 1 | Clean |
0x58c3f8c7…052ea424 |
$10,001 | 1 | Clean |
0x31f1bb68…87c3c3f9 |
$8,757 | 1 | Clean |
0x7af91059…5a42a711 |
$6,802 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27