Counterparties
An address's top counterparties and their blacklist status
For address:
0x79dd2b2f…94b2cff6
| Address | Volume | Txs | Status |
|---|---|---|---|
0x0802dd2e…9f201d61 |
$9,001 | 1 | Clean |
0x3a026472…f5bc7aec |
$9,001 | 1 | Clean |
0xbca34ed5…69821dbc |
$7,245 | 22 | Clean |
0x0c2373a5…42b818b4 |
$2,982 | 11 | Clean |
0xcadd56a3…28a19eb7 |
$2,269 | 4 | Clean |
0xab188a2f…2a7314b6 |
$897 | 1 | Clean |
0xd570e203…483be379 |
$498 | 3 | Clean |
0xa9e85176…e042bc0f |
$495 | 2 | Clean |
0x75565c26…4dfd1394 |
$105 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27