Counterparties
An address's top counterparties and their blacklist status
For address:
0x79dab6d0…fc105049
| Address | Volume | Txs | Status |
|---|---|---|---|
0xafa1b5c1…9a80c7b8 |
$46,176,330 | 16 | Clean |
0xf2fbb84a…5b469445 |
$46,176,330 | 16 | Clean |
0xf2fb9a75…36f79445 |
$0 | 5 | Clean |
0xafa1b9c7…0a3bc7b8 |
$0 | 3 | Clean |
0xafa1feba…8db0c7b8 |
$0 | 5 | Clean |
0xafa1b185…1b46c7b8 |
$0 | 3 | Clean |
0xf2f24d7a…d70614a5 |
$0 | 1 | Clean |
0xafa1d6cf…0d15c7b8 |
$0 | 4 | Clean |
0xf2fd8602…40eda4a5 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27