Counterparties
An address's top counterparties and their blacklist status
For address:
0xa78c2a1e…20fe9799
| Address | Volume | Txs | Status |
|---|---|---|---|
0x360b8061…e3ea7e71 |
$50,137 | 8 | Clean |
0x79f691cf…75a8f4f2 |
$10,952 | 3 | Clean |
0x8244bb3c…7baccd8e |
$9,215 | 1 | Clean |
0xac2fe358…4cbb98e4 |
$9,169 | 3 | Clean |
0x433b7039…b7d93478 |
$7,356 | 2 | Clean |
0xd11918c6…6d6d106d |
$4,500 | 1 | Clean |
0xd91efec7…88950747 |
$3,220 | 1 | Clean |
0x22205ac5…635da4b8 |
$3,180 | 2 | Clean |
0x3a4657f3…7901f9c4 |
$3,050 | 1 | Clean |
0x83c41363…db46627e |
$1,500 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27