Counterparties
An address's top counterparties and their blacklist status
For address:
0x9d77b1d1…c5592e29
| Address | Volume | Txs | Status |
|---|---|---|---|
0xfb19ffd1…bbedf4e1 |
$375 | 5 | Clean |
0x349be88d…5863f789 |
$90 | 1 | Clean |
0xdd3d72c5…38b3ceee |
$61 | 5 | Clean |
0x3a31e0bf…9b43a770 |
$50 | 1 | Clean |
0xbeeb72d9…ca87f7c6 |
$50 | 1 | Clean |
0x2870f139…7ffed52e |
$50 | 1 | Clean |
0x6a95d8cc…5f8bbab6 |
$42 | 1 | Clean |
0x289c14a7…11bd61a7 |
$37 | 2 | Clean |
0x142b091c…44ac558c |
$30 | 1 | Clean |
0x0da27639…84a496a6 |
$30 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27