Counterparties
An address's top counterparties and their blacklist status
For address:
0xb477747e…17d6972c
| Address | Volume | Txs | Status |
|---|---|---|---|
0x23878914…74d4086a |
$1,013,430 | 16 | Clean |
0xfbd8c148…3908272f |
$1,006,097 | 3 | Clean |
0x334eed8f…ed56ca70 |
$800,500 | 2 | Clean |
0x848a6caa…385aa07d |
$500,000 | 3 | Clean |
0x27500043…075cb583 |
$400,000 | 5 | Clean |
0x639ba504…a25936bf |
$205,597 | 1 | Clean |
0x71be87af…7cb31707 |
$163,087 | 2 | Clean |
0x8660823f…0a6d7e07 |
$102,367 | 1 | Clean |
0xd6203319…7fdb1889 |
$30,000 | 1 | Clean |
0xa5a242f8…73735d85 |
$5,558 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27