Counterparties
An address's top counterparties and their blacklist status
For address:
0xd9779f83…bb49448d
| Address | Volume | Txs | Status |
|---|---|---|---|
0x49483328…bed60795 |
$700,033 | 3 | Clean |
0xb263af70…48e22e80 |
$547,365 | 9 | Clean |
0x8d792ece…312f1598 |
$140,000 | 2 | Clean |
0x8e25b6ac…f1e501f6 |
$90,024 | 1 | Clean |
0xe6a8c0d3…63c675bf |
$90,000 | 1 | Clean |
0x410fe2f2…b261f32a |
$63,400 | 1 | Clean |
0xe32964f0…dfe1e6ff |
$50,000 | 1 | Clean |
0x9a10da8c…70584c4b |
$500 | 1 | Clean |
0x111c5146…b3f7fcaa |
$500 | 1 | Clean |
0xb2639718…08e22e80 |
$0 | 8 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27