Counterparties
An address's top counterparties and their blacklist status
For address:
0x79d58d85…a75bc4b8
| Address | Volume | Txs | Status |
|---|---|---|---|
0xcbb5b478…e542c2b1 |
$23,365 | 2 | Clean |
0x72d309ce…af24e798 |
$19,261 | 2 | Clean |
0x869bc05f…503af152 |
$3,980 | 1 | Clean |
0xda274eb4…0132a90f |
$119 | 1 | Clean |
0x79fc8251…cc85121a |
$119 | 1 | Clean |
0x84488c05…13c61014 |
$47 | 1 | Clean |
0x8b4fc987…a00f9211 |
$42 | 1 | Clean |
0x72d01b4d…75c4e798 |
$0 | 1 | Clean |
0x869b87a5…6f03f152 |
$0 | 1 | Clean |
0xcbb50182…34dcc2b1 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27