Counterparties
An address's top counterparties and their blacklist status
For address:
0xb579f01a…77be5bdd
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa9d1e08c…b81d3e43 |
$328,114 | 34 | Clean |
0x9d478dbb…b92176b9 |
$80,405 | 3 | Clean |
0x56eddb7a…21a8b17f |
$68,888 | 6 | Clean |
0xdfd5293d…1343963d |
$47,747 | 7 | Clean |
0x21a31ee1…28285549 |
$35,584 | 4 | Clean |
0x58b70406…05925023 |
$19,215 | 5 | Clean |
0x9696f59e…4bf96976 |
$17,916 | 6 | Clean |
0x28c6c062…3bf21d60 |
$13,807 | 5 | Clean |
0x977badb7…fe664e96 |
$11,000 | 1 | Clean |
0x46728703…35cd7a81 |
$2,754 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26