Counterparties
An address's top counterparties and their blacklist status
For address:
0x8877bf99…d7e07b49
| Address | Volume | Txs | Status |
|---|---|---|---|
0x22fff189…80ce7203 |
$425,761 | 38 | Clean |
0xb61c5db4…28e33de4 |
$79,904 | 1 | Clean |
0x5041ed75…4724081a |
$75,086 | 4 | Clean |
0xaadb3741…24106cd1 |
$49,965 | 1 | Clean |
0x0b6187c3…05783e9d |
$45,072 | 1 | Clean |
0xdc389144…c7a80ddb |
$40,032 | 1 | Clean |
0xad5f232a…6540a43f |
$38,257 | 4 | Clean |
0x317199bc…ca051af8 |
$35,010 | 1 | Clean |
0x9696f59e…4bf96976 |
$32,977 | 2 | Clean |
0x9d317cfb…e94be47e |
$28,466 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27