Counterparties
An address's top counterparties and their blacklist status
For address:
0x79672062…f59d4224
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2082d4bb…7a8f95b8 |
$17,000 | 1 | Clean |
0xdbd01b3c…956802cc |
$10,415 | 1 | Clean |
0x5f6fab82…0af51c64 |
$8,769 | 2 | Clean |
0xb2bf19f8…847c8398 |
$5,781 | 1 | Clean |
0x173f57a8…52db5bc5 |
$5,184 | 1 | Clean |
0x5d5e4cc9…4e3043e5 |
$5,000 | 1 | Clean |
0x18dc88c4…20f1f193 |
$5,000 | 1 | Clean |
0x532eeb45…5a7aad7d |
$4,000 | 1 | Clean |
0x86a910bf…8832ca37 |
$3,974 | 1 | Clean |
0x2461d60f…c686b9d7 |
$3,740 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26