Counterparties
An address's top counterparties and their blacklist status
For address:
0x79b61738…9b06b10b
| Address | Volume | Txs | Status |
|---|---|---|---|
0x268b32d3…61eabfa0 |
$403,803 | 8 | Clean |
0xaa8ba7d4…0a133efb |
$239,355 | 8 | Clean |
0xafb9d14f…3d12deb4 |
$86,750 | 4 | Clean |
0x45658329…12def804 |
$56,687 | 2 | Clean |
0x7a48bae3…c8b58ad0 |
$3,511 | 1 | Clean |
0x84a43df7…e7b96a0d |
$1,787 | 2 | Clean |
0xec27051f…c60c2cdd |
$1,088 | 1 | Clean |
0x268bbf37…61eabfa0 |
$0 | 1 | Clean |
0x268bea3d…d0bebfa0 |
$0 | 4 | Clean |
0x268baae2…f239bfa0 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27