Counterparties
An address's top counterparties and their blacklist status
For address:
0x779ee52d…9a37472d
| Address | Volume | Txs | Status |
|---|---|---|---|
0x79672062…f59d4224 |
$372 | 1 | Clean |
0xe5cf5b55…c88cbc63 |
$210 | 3 | Clean |
0x9642b23e…322f5d4e |
$200 | 1 | Clean |
0x881ed8ac…4ea0103f |
$140 | 2 | Clean |
0xfd3eb175…cb605517 |
$100 | 1 | Clean |
0x64f85f58…786ed20a |
$100 | 1 | Clean |
0xb6b49a4f…166f5e1c |
$50 | 1 | Clean |
0xff7fc909…f1e82355 |
$21 | 1 | Clean |
0x5fb6dc12…d5ca08e2 |
$10 | 1 | Clean |
0xfd36e23d…4d495517 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27