Counterparties
An address's top counterparties and their blacklist status
For address:
0x79af7418…00fb0c20
| Address | Volume | Txs | Status |
|---|---|---|---|
0xf5e10380…b9f62bcc |
$1,197,056 | 20 | Clean |
0x9008d19f…0560ab41 |
$620,591 | 4 | Clean |
0x7baa298d…661a91ed |
$149,889 | 1 | Clean |
0xd779323c…e567e3c8 |
$139,641 | 2 | Clean |
0xddb54c1e…7ee9dbb6 |
$109,396 | 1 | Clean |
0x3f3f4d25…88817173 |
$90,000 | 1 | Clean |
0x96d0471a…6862aeff |
$60,000 | 2 | Clean |
0xa31e9584…d05cb33b |
$17,996 | 1 | Clean |
0xba751e6a…ec7cb0bc |
$3,500 | 1 | Clean |
0x4f072ea1…39a561c9 |
$3,026 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27