Counterparties
An address's top counterparties and their blacklist status
For address:
0xa79fa45e…927dfc08
| Address | Volume | Txs | Status |
|---|---|---|---|
0x559432e1…2be4ed53 |
$8,000 | 2 | Clean |
0xa26d08e4…655e1f81 |
$911 | 1 | Clean |
0x1cd4f5bd…4468cc16 |
$700 | 3 | Clean |
0xc1560893…d4320109 |
$650 | 3 | Clean |
0x9ae559a5…765039b7 |
$597 | 3 | Clean |
0x32df3740…3d196614 |
$500 | 2 | Clean |
0xca988aaa…1bb3c864 |
$450 | 2 | Clean |
0x42903a1c…711934e0 |
$450 | 2 | Clean |
0xd9757179…2320a931 |
$400 | 2 | Clean |
0x18f54190…f4cacccd |
$400 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27