Counterparties
An address's top counterparties and their blacklist status
For address:
0x79e7dc93…aa20e07f
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd8a9f09f…59e88e2c |
$1,400 | 2 | Clean |
0x57d4f97c…dba47eb5 |
$1,400 | 1 | Clean |
0x66a3a630…720c3c9c |
$1,200 | 2 | Clean |
0x36ce632b…49bafbb1 |
$1,000 | 1 | Clean |
0xdfd5293d…1343963d |
$400 | 1 | Clean |
0x53a80665…48dec15d |
$269 | 1 | Clean |
0x6a95ab80…43271331 |
$240 | 1 | Clean |
0xd8a7d303…ab988e2c |
$0 | 4 | Clean |
0x66a3d6b5…ea793c9c |
$0 | 1 | Clean |
0x66d44252…cb0c3c9c |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27