Counterparties
An address's top counterparties and their blacklist status
For address:
0x0c79d21e…6d1f05c4
| Address | Volume | Txs | Status |
|---|---|---|---|
0x56eddb7a…21a8b17f |
$2,140 | 2 | Clean |
0x5fc63706…3415f822 |
$2,134 | 1 | Clean |
0x7807f6fd…008053fb |
$1,094 | 1 | Clean |
0x9696f59e…4bf96976 |
$1,002 | 1 | Clean |
0x35e0a8b3…ec597f1f |
$700 | 1 | Clean |
0x02557681…aa56e3c5 |
$700 | 1 | Clean |
0x93a2c6dc…9b992e73 |
$599 | 1 | Clean |
0x559432e1…2be4ed53 |
$515 | 5 | Clean |
0x935d2e47…4efae6a9 |
$500 | 2 | Clean |
0x9becc032…68d99919 |
$400 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27