Counterparties
An address's top counterparties and their blacklist status
For address:
0xad78da4b…60d15c00
| Address | Volume | Txs | Status |
|---|---|---|---|
0x974caa59…a2ecc400 |
$108,964 | 2 | Clean |
0x39ba8c2b…57b4841a |
$82,500 | 14 | Clean |
0x8bd77541…00cfe3d1 |
$70,000 | 2 | Clean |
0xedd9c744…0a05c755 |
$60,000 | 1 | Clean |
0x95ff257e…31f4300d |
$50,000 | 1 | Clean |
0x390aa237…137252a9 |
$45,500 | 3 | Clean |
0x87afd056…1eb51335 |
$43,394 | 9 | Clean |
0xca556909…5347f650 |
$40,000 | 2 | Clean |
0xa44bc4a6…d6bea0a1 |
$39,600 | 6 | Clean |
0x8cd0adb8…e0a33a3e |
$32,000 | 5 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26