Counterparties
An address's top counterparties and their blacklist status
For address:
0x79141b5e…9f5b0f99
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$78,555,330 | 25 | Clean |
0x77134cbc…777635ec |
$52,554,110 | 24 | Clean |
0xb99a2c4c…ce1cbcf5 |
$23,001,222 | 5 | Clean |
0xb99a12e7…9f87bcf5 |
$0 | 7 | Clean |
0xb99a5ebb…ce1cbcf5 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26