Counterparties
An address's top counterparties and their blacklist status
For address:
0xc9779f0c…127674e2
| Address | Volume | Txs | Status |
|---|---|---|---|
0x526c2af3…d3ee6bd3 |
$7,000 | 4 | Clean |
0x4b5f834e…1a0310ea |
$5,000 | 3 | Clean |
0x065ac3d3…c4ebcf43 |
$4,750 | 3 | Clean |
0xb685760e…a289895b |
$3,104 | 8 | Clean |
0x0ba9bf6e…ddecebbe |
$2,944 | 4 | Clean |
0x54a54bcb…a77d53e1 |
$2,450 | 1 | Clean |
0xf70da978…dfa3dbef |
$1,452 | 2 | Clean |
0x59861265…97cc99d7 |
$1,300 | 4 | Clean |
0x18e29605…a73882f6 |
$1,249 | 1 | Clean |
0x058f84f1…f9e12018 |
$1,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26