Counterparties
An address's top counterparties and their blacklist status
For address:
0x799657e0…3d3b31b5
| Address | Volume | Txs | Status |
|---|---|---|---|
0xe32c480a…983b696d |
$19,625 | 12 | Clean |
0x52a9bd85…0731db30 |
$18,620 | 3 | Clean |
0x3192bcc9…d0b43110 |
$10,555 | 2 | Clean |
0x58c42647…a8c993d1 |
$6,121 | 3 | Clean |
0x014435b1…5a95cc9b |
$5,665 | 4 | Clean |
0xd5ffabec…9dffc1d0 |
$4,841 | 2 | Clean |
0xadc8da5a…cdac625c |
$3,457 | 1 | Clean |
0xb9cb2555…d9f11a1a |
$2,862 | 1 | Clean |
0x3cf63891…cd59c03f |
$2,602 | 1 | Clean |
0x21c79b75…d6f430d8 |
$2,523 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27