Counterparties
An address's top counterparties and their blacklist status
For address:
0xf64a78c8…2d7bbee4
| Address | Volume | Txs | Status |
|---|---|---|---|
0x8fca4ade…78c990b8 |
$54,476,269 | 19 | Clean |
0x335244b9…831de9ef |
$10,000,000 | 1 | Clean |
0x0472fea6…7afdda6d |
$8,350,261 | 1 | Clean |
0xc2941353…841efcad |
$5,480,000 | 2 | Clean |
0x4db5f02c…af68d422 |
$5,060,000 | 2 | Clean |
0x7dfe6775…3479c4ba |
$4,500,000 | 1 | Clean |
0x40c52234…3602b56c |
$4,061,205 | 1 | Clean |
0x0116b6ff…45816744 |
$4,000,000 | 1 | Clean |
0x4b4763b0…36a496af |
$3,000,000 | 1 | Clean |
0xce458705…1ba2f3e0 |
$2,088,072 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27