Counterparties
An address's top counterparties and their blacklist status
For address:
0x5b79f3b9…d56d3d01
| Address | Volume | Txs | Status |
|---|---|---|---|
0xbf3bb547…b47e515e |
$170,925 | 4 | Clean |
0x2a40f508…de58c19b |
$74,900 | 1 | Clean |
0x8fa55b13…ffb49ae3 |
$4,996 | 4 | Clean |
0x638d6381…dcab2289 |
$4,722 | 9 | Clean |
0x57b3f086…74ced782 |
$4,427 | 1 | Clean |
0x8720733b…ddb22d30 |
$4,267 | 13 | Clean |
0xe2f9883e…07bc10c3 |
$3,800 | 1 | Clean |
0xf993a3a9…3959f4a2 |
$2,586 | 2 | Clean |
0xa4746c4a…ac3d76fa |
$1,159 | 1 | Clean |
0x83b17a72…8dcc1cd6 |
$1,121 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27