Counterparties
An address's top counterparties and their blacklist status
For address:
0x877c13ff…22c7204d
| Address | Volume | Txs | Status |
|---|---|---|---|
0x9bd3c08c…d8ead240 |
$340,539 | 3 | Clean |
0xfc7a9bd2…400c0c4c |
$331,469 | 3 | Clean |
0xc7b6347f…1ecf50e7 |
$284,165 | 4 | Clean |
0x60cc9aa4…7efe891f |
$226,310 | 5 | Clean |
0x90eefbb8…073a6029 |
$164,990 | 2 | Clean |
0xee6bc0ed…52e7ef48 |
$163,095 | 4 | Clean |
0x296712c3…700473d1 |
$161,750 | 5 | Clean |
0x1c3f47ee…ce1270b4 |
$78,000 | 1 | Clean |
0xc2d4cc65…c8bc4188 |
$55,500 | 9 | Clean |
0x658c1bed…f6bfbce7 |
$50,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27