Counterparties
An address's top counterparties and their blacklist status
For address:
0x079f9fc3…77fe3d8d
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4c21e675…61a01f02 |
$2,342 | 13 | Clean |
0xa78dfe90…2abd9af3 |
$473 | 4 | Clean |
0x613c9cf6…ddb7e5d5 |
$449 | 5 | Clean |
0xe09405c4…8abf2c07 |
$299 | 3 | Clean |
0xd2f0bebb…93de9b92 |
$256 | 1 | Clean |
0x5db1a1e4…dd0a6338 |
$198 | 2 | Clean |
0x23d7c297…156311d5 |
$99 | 1 | Clean |
0x4c46fd5a…fbc192ec |
$99 | 1 | Clean |
0x49e9061a…5c14aa8b |
$99 | 1 | Clean |
0x1dc5c75c…4c639be5 |
$99 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27