Counterparties
An address's top counterparties and their blacklist status
For address:
0x79e79d4a…a40f645a
⚠️ 1 counterpart(ies) on the blacklist
| Address | Volume | Txs | Status |
|---|---|---|---|
0x19f0198e…101e20ed |
$389,270 | 1 | Clean |
0x38a45f07…c8195c97 |
$389,270 | 1 | Clean |
0x0bb3a323…3d446268 |
$389,270 | 1 | Banned |
0x93a370af…1e1ea703 |
$260,000 | 2 | Clean |
0xe160d00f…0d61d9e1 |
$159,268 | 2 | Clean |
0xb5c20537…8592229a |
$140,000 | 1 | Clean |
0xc13ec44b…cc480e2d |
$132,970 | 2 | Clean |
0x1fffdb48…9cf44e6e |
$125,341 | 3 | Clean |
0xa1843908…57386776 |
$81,392 | 1 | Clean |
0xa9fc6924…f36a56eb |
$73,900 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27