Counterparties
An address's top counterparties and their blacklist status
For address:
0x79ddefcb…e4813aaa
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$4,347 | 3 | Clean |
0xee4be57a…964c98dc |
$1,598 | 3 | Clean |
0xa99c2208…c757114f |
$1,004 | 1 | Clean |
0xa27a5c42…4670946b |
$543 | 3 | Clean |
0xb0840ff3…b4edf3c7 |
$537 | 1 | Clean |
0x821c3c2f…674712d6 |
$403 | 1 | Clean |
0x91ac383f…212049b3 |
$261 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27