Counterparties
An address's top counterparties and their blacklist status
For address:
0x798099cc…7ddfc578
| Address | Volume | Txs | Status |
|---|---|---|---|
0x42a5e0e8…aee043b9 |
$1,927 | 2 | Clean |
0x90c76e78…3d9cc8e9 |
$1,503 | 1 | Clean |
0xd41d4bd6…80c2a6bd |
$820 | 1 | Clean |
0x42335403…3344e88d |
$500 | 1 | Clean |
0xb66e08d0…ffdbe21e |
$500 | 1 | Clean |
0x5b0d764b…f2772bc7 |
$500 | 1 | Clean |
0xab92d5de…a7d355e4 |
$400 | 1 | Clean |
0xbef294ea…ae933c37 |
$350 | 1 | Clean |
0x9fe7c355…8dc41f29 |
$310 | 1 | Clean |
0x04392d2d…53ae4a49 |
$290 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27