Counterparties
An address's top counterparties and their blacklist status
For address:
0x5079d1c8…052f576f
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3f69532b…45c6a1a1 |
$21,074 | 43 | Clean |
0x002784da…fc397008 |
$7,989 | 17 | Clean |
0xd860b040…11994571 |
$4,928 | 9 | Clean |
0xb22cfb47…689c8094 |
$4,857 | 5 | Clean |
0x9a751e92…8718f3f7 |
$2,400 | 8 | Clean |
0x804ce1e5…4af703f9 |
$600 | 3 | Clean |
0x3f69f0be…54d4a1a1 |
$0 | 2 | Clean |
0x3f69ce30…7a09a1a1 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26