Counterparties
An address's top counterparties and their blacklist status
For address:
0x79d03321…1fbca735
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3af9aeb5…a95ec1a2 |
$34,949 | 4 | Clean |
0x9696f59e…4bf96976 |
$29,446 | 1 | Clean |
0x559432e1…2be4ed53 |
$5,499 | 3 | Clean |
0xdfd5293d…1343963d |
$4 | 1 | Clean |
0x3af9c863…58fac1a2 |
$0 | 1 | Clean |
0x3af98950…64d1c1a2 |
$0 | 2 | Clean |
0x3af99e36…d194c1a2 |
$0 | 1 | Clean |
0x3af93b59…908ac1a2 |
$0 | 1 | Clean |
0x3af92aa7…838ec1a2 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27