Counterparties
An address's top counterparties and their blacklist status
For address:
0x6079cfc9…fc482794
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd4bddf5e…8621f37c |
$9,850 | 3 | Clean |
0x04c85779…c6e42d8f |
$3,992 | 1 | Clean |
0xd5daf862…a71d3c7b |
$3,367 | 2 | Clean |
0xc301a1e8…2c3bf050 |
$2,929 | 1 | Clean |
0x13fbebb1…3099b56f |
$438 | 2 | Clean |
0xd5dada8d…4a4f3c7b |
$0 | 1 | Clean |
0xc301c93f…2bd5f050 |
$0 | 1 | Clean |
0xd5da4fb4…e4933c7b |
$0 | 1 | Clean |
0xc301be7b…7b53f050 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26