Counterparties
An address's top counterparties and their blacklist status
For address:
0x5879f2bb…f4d61f79
| Address | Volume | Txs | Status |
|---|---|---|---|
0x39f7e0f2…9304993d |
$4,127 | 2 | Clean |
0xc7bd46f4…7fd15a5d |
$3,750 | 2 | Clean |
0xd0792cb9…d9f9ee43 |
$3,419 | 1 | Clean |
0xc4ef2472…ce5670ec |
$3,272 | 2 | Clean |
0x46809c36…a938a34f |
$682 | 1 | Clean |
0x1371f20b…5ff7b023 |
$503 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27