Counterparties
An address's top counterparties and their blacklist status
For address:
0x79ca4a21…f1a9c6fd
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2b552214…0d69b76b |
$115,097 | 8 | Clean |
0x39a3c0ff…354abf03 |
$94,975 | 1 | Clean |
0xb57b620d…d197cbed |
$20,122 | 1 | Clean |
0x85c33c35…acb6ee5f |
$0 | 11 | Clean |
0x85c3cee3…8b8bee5f |
$0 | 10 | Clean |
0x39a3d7a1…c9bbbf03 |
$0 | 1 | Clean |
0x39a39054…d94abf03 |
$0 | 1 | Clean |
0x2b559ba6…c8fdb76b |
$0 | 3 | Clean |
0xb57bdb60…6892cbed |
$0 | 7 | Clean |
0xb57b986d…deb1cbed |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26