Counterparties
An address's top counterparties and their blacklist status
For address:
0x7fefa277…9559da52
| Address | Volume | Txs | Status |
|---|---|---|---|
0x7f55857b…328c1156 |
$8,593 | 5 | Clean |
0x9fc9c54d…37e04cf8 |
$8,570 | 1 | Clean |
0xdd3d72c5…38b3ceee |
$7,872 | 12 | Clean |
0xa22d0c8f…037bf620 |
$7,200 | 1 | Clean |
0x6cf2fe73…8accd254 |
$4,819 | 24 | Clean |
0xe76c7b3d…2151f6e2 |
$3,253 | 1 | Clean |
0xc95eae25…531608fb |
$3,225 | 20 | Clean |
0xf97d33da…ced28630 |
$3,129 | 5 | Clean |
0xacac53ee…ebba8a2d |
$3,000 | 1 | Clean |
0x8f8399a8…d300c850 |
$2,340 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27