Counterparties
An address's top counterparties and their blacklist status
For address:
0x9b79a252…bc32aacd
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc23f22de…ea2146a0 |
$17,732 | 11 | Clean |
0x533c21ce…ee61a459 |
$8,559 | 1 | Clean |
0xe1eb9942…bed93ea6 |
$7,553 | 1 | Clean |
0x75c12386…e389009b |
$843 | 1 | Clean |
0x7a58c007…856ed756 |
$498 | 1 | Clean |
0x610e013e…957adc71 |
$237 | 1 | Clean |
0xd02f9fad…6b87d7c4 |
$163 | 1 | Clean |
0x18e29605…a73882f6 |
$149 | 1 | Clean |
0x21a31ee1…28285549 |
$121 | 1 | Clean |
0xc9d313ec…fc95f753 |
$120 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26