Counterparties
An address's top counterparties and their blacklist status
For address:
0x79c6c59f…bce9b2fa
| Address | Volume | Txs | Status |
|---|---|---|---|
0x974caa59…a2ecc400 |
$69,086 | 7 | Clean |
0x2c6b1ffb…ca740649 |
$50,315 | 3 | Clean |
0xfc35a3aa…33de40fa |
$10,000 | 1 | Clean |
0x56eddb7a…21a8b17f |
$4,220 | 1 | Clean |
0x0d070796…40b492fe |
$3,049 | 1 | Clean |
0x5e20b009…001918f7 |
$1,001 | 1 | Clean |
0x2c6b1f04…293e0649 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27