Counterparties
An address's top counterparties and their blacklist status
For address:
0x797c3229…caccbe60
| Address | Volume | Txs | Status |
|---|---|---|---|
0xce39e863…a9ecdf19 |
$4,530 | 1 | Clean |
0x0b6943a7…71fe965b |
$1,928 | 1 | Clean |
0x9a9af80e…0d1d0e39 |
$1,758 | 3 | Clean |
0x8d0804d4…91e9d899 |
$1,200 | 1 | Clean |
0x791f8830…3d545732 |
$1,169 | 6 | Clean |
0x8e447a95…bee32ce8 |
$715 | 5 | Clean |
0x540d0bff…d0e4f725 |
$605 | 1 | Clean |
0xe20e5af6…48236773 |
$500 | 1 | Clean |
0xddf14086…608fe62f |
$156 | 3 | Clean |
0x2f599934…5197ea51 |
$108 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27