Counterparties
An address's top counterparties and their blacklist status
For address:
0xb079e349…2a85a703
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5ede8bbe…12ad6005 |
$4,056 | 1 | Clean |
0x2e7efd93…826a888f |
$2,682 | 2 | Clean |
0x7633539b…5bf62091 |
$2,300 | 6 | Clean |
0xda8ddc2f…40dc72f3 |
$2,163 | 1 | Clean |
0x09f1a1de…5f10a56b |
$1,824 | 1 | Clean |
0x112f3b01…d372f36c |
$1,466 | 2 | Clean |
0x4d540012…72738c39 |
$787 | 1 | Clean |
0x5b8d2b4a…4dfca066 |
$650 | 3 | Clean |
0x87198a71…a828bba9 |
$406 | 1 | Clean |
0xee615e35…e9162eaa |
$370 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27