Counterparties
An address's top counterparties and their blacklist status
For address:
0x798be3e4…df3799be
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc239f38b…e88f9acf |
$17,629 | 1 | Clean |
0xd3096265…63251319 |
$13,382 | 2 | Clean |
0xf2c297b2…c73ad1e9 |
$6,990 | 1 | Clean |
0x84d33bca…80ac0001 |
$2,920 | 1 | Clean |
0x4d57ea26…d06aea5d |
$47 | 1 | Clean |
0xd30933b7…18901319 |
$0 | 5 | Clean |
0xd309a30e…384f1319 |
$0 | 1 | Clean |
0xc2393802…17fa9acf |
$0 | 1 | Clean |
0xc239f7b5…14df9acf |
$0 | 1 | Clean |
0x4d578abb…0a5aea5d |
$0 | 8 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27