Counterparties
An address's top counterparties and their blacklist status
For address:
0xa78e1508…c9a716a4
| Address | Volume | Txs | Status |
|---|---|---|---|
0xeeaba564…3163132e |
$13,253 | 3 | Clean |
0x8a3e1993…ddf28366 |
$12,745 | 2 | Clean |
0x4e8fb060…d7a9273c |
$8,758 | 1 | Clean |
0x4cf9b8ec…d55a601f |
$7,868 | 7 | Clean |
0xce1f9ca9…bb888888 |
$6,030 | 1 | Clean |
0x9fac9f06…ff8fe90b |
$3,333 | 1 | Clean |
0x9169e128…bde6d357 |
$2,815 | 1 | Clean |
0xbfaf0b7f…14c33509 |
$2,090 | 1 | Clean |
0xf2ec3e49…74f019d9 |
$2,000 | 1 | Clean |
0xd30193b1…be113828 |
$1,061 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26