Counterparties
An address's top counterparties and their blacklist status
For address:
0xf78c49bd…dcf9feaf
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$8,659 | 4 | Clean |
0xa9d1e08c…b81d3e43 |
$3,200 | 5 | Clean |
0x4fcb6bec…f79d37b6 |
$2,230 | 3 | Clean |
0xef690f5f…7ef2fd29 |
$1,571 | 11 | Clean |
0xc61b365b…e7f39d93 |
$551 | 2 | Clean |
0x974caa59…a2ecc400 |
$399 | 1 | Clean |
0x67a65b48…0bb5b408 |
$260 | 3 | Clean |
0x9cef49c8…b24f1621 |
$250 | 1 | Clean |
0x1f819f82…ff52168b |
$203 | 1 | Clean |
0xcdc6401c…d44df532 |
$150 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27