Counterparties
An address's top counterparties and their blacklist status
For address:
0x43799c48…3be80831
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc56e29a1…48bfaf2a |
$0 | 12 | Clean |
0x28a1e7c0…86d96d89 |
$0 | 12 | Clean |
0x28a143a8…99256d89 |
$0 | 1 | Clean |
0xc5611cf1…59e9af2a |
$0 | 1 | Clean |
0xc56e99ce…56aeaf0a |
$0 | 1 | Clean |
0xc56e567f…1040af2a |
$0 | 2 | Clean |
0xc56ee624…2df4df2a |
$0 | 1 | Clean |
0xc56211be…4bafaf2a |
$0 | 1 | Clean |
0x819e4716…c81e9a7b |
$0 | 2 | Clean |
0x819e3134…81729a7b |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27