Counterparties
An address's top counterparties and their blacklist status
For address:
0x79f3d815…e5ef7d30
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc1fa91c3…68068843 |
$40,562 | 2 | Clean |
0x07da3905…a60619f8 |
$28,000 | 1 | Clean |
0x014435b1…5a95cc9b |
$25,099 | 3 | Clean |
0x307576dd…8e067d31 |
$24,026 | 2 | Clean |
0x2bf0fb1d…9af6fb10 |
$20,097 | 2 | Clean |
0xfb7e920d…028cbaf8 |
$15,000 | 1 | Clean |
0x02868a94…0c9c7a5a |
$14,500 | 2 | Clean |
0xad9c86f5…04c167aa |
$10,000 | 1 | Clean |
0xcdfaae62…e79bb708 |
$10,000 | 1 | Clean |
0xdb3308de…d8a51699 |
$3,000 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27