Counterparties
An address's top counterparties and their blacklist status
For address:
0x7ba2958e…3dc704cf
| Address | Volume | Txs | Status |
|---|---|---|---|
0x61c2d68e…afd8e699 |
$23,710 | 15 | Clean |
0x77009f71…918147fe |
$11,595 | 10 | Clean |
0xa13fa459…858b5a69 |
$6,000 | 4 | Clean |
0x7bd78147…044c43df |
$4,857 | 3 | Clean |
0xc25a170c…fbf89021 |
$3,193 | 2 | Clean |
0x139e057a…afffd4b9 |
$2,347 | 2 | Clean |
0x6f1e6ae3…e8a126ea |
$2,209 | 4 | Clean |
0xc2f4c348…12e1aea7 |
$1,818 | 2 | Clean |
0xb692faee…e53469f5 |
$1,532 | 1 | Clean |
0x55396c1a…87e4b8cf |
$1,524 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27