Counterparties
An address's top counterparties and their blacklist status
For address:
0xa1a79a16…5de0fe82
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4e1daa04…38d69612 |
$7,336 | 6 | Clean |
0xf58c2c9c…063affbb |
$1,981 | 1 | Clean |
0x78f4ce89…7c0a9e12 |
$202 | 1 | Clean |
0x2b9ffc86…0f89d33a |
$99 | 1 | Clean |
0x3450207f…a9c93026 |
$97 | 1 | Clean |
0x2d9f37a6…f61c9d19 |
$49 | 1 | Clean |
0x0b5482ba…c256aaf5 |
$9 | 1 | Clean |
0x4eaf3b07…f1d69612 |
$0 | 4 | Clean |
0x78f1846e…2c0a9e12 |
$0 | 5 | Clean |
0x2b99d35f…0389d33a |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26