Counterparties
An address's top counterparties and their blacklist status
For address:
0x884c4acc…a6c09d0e
| Address | Volume | Txs | Status |
|---|---|---|---|
0x7bfc7cd0…9b5a2ccc |
$59,952 | 20 | Clean |
0x77ebdef9…38527400 |
$9,914 | 6 | Clean |
0x8c1c24d5…a0579b32 |
$6,631 | 2 | Clean |
0xe97343fe…9f52e73a |
$6,481 | 2 | Clean |
0xca72a23d…056f49e1 |
$4,346 | 1 | Clean |
0xd26a17c9…c8eae339 |
$4,319 | 2 | Clean |
0x542e6bab…a5b882b6 |
$4,141 | 2 | Clean |
0xab2c4230…2239238f |
$3,703 | 1 | Clean |
0x19c7e4a3…6562ea01 |
$3,415 | 1 | Clean |
0xeb980b77…7ad3300e |
$3,396 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27