Counterparties
An address's top counterparties and their blacklist status
For address:
0x799e8053…8d8d7d2d
| Address | Volume | Txs | Status |
|---|---|---|---|
0x88793afb…d4259c1a |
$685 | 16 | Clean |
0xddcb5191…506c6ff7 |
$577 | 9 | Clean |
0xe8bbbf1f…1e0edbf0 |
$433 | 6 | Clean |
0xda170778…1ec9eb64 |
$344 | 10 | Clean |
0xd7710ef2…85c16c85 |
$319 | 9 | Clean |
0x95da0ff9…ee70da76 |
$125 | 2 | Clean |
0x559432e1…2be4ed53 |
$34 | 3 | Clean |
0x745a281f…8513ad3e |
$4 | 1 | Clean |
0x745a7268…ce86ad3e |
$0 | 1 | Clean |
0xe8bbd38e…34e6dbf0 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27