Counterparties
An address's top counterparties and their blacklist status
For address:
0x3f79071b…1887f4b4
| Address | Volume | Txs | Status |
|---|---|---|---|
0x58b70406…05925023 |
$40,000 | 2 | Clean |
0x63d1a489…70469a1d |
$19,054 | 5 | Clean |
0xb523eadd…a820c2c9 |
$9,647 | 1 | Clean |
0xb2bf19f8…847c8398 |
$5,781 | 1 | Clean |
0x89bc6173…72bdc97f |
$4,833 | 1 | Clean |
0x298f63ba…2fef05b0 |
$4,106 | 2 | Clean |
0x564ac4ba…f249085f |
$2,143 | 3 | Clean |
0x9c2251c9…4186a2b2 |
$1,985 | 3 | Clean |
0xabafc6ef…02d65383 |
$1,749 | 1 | Clean |
0x44f70fde…06add270 |
$1,341 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26