Counterparties
An address's top counterparties and their blacklist status
For address:
0xc079b997…9e8763b9
| Address | Volume | Txs | Status |
|---|---|---|---|
0x389aa657…d0fb74eb |
$24,093 | 6 | Clean |
0x6f8949da…d5427dfb |
$20,000 | 1 | Clean |
0xb334a61a…1f66e1ef |
$1,226 | 2 | Clean |
0x7e60f136…1ab02230 |
$1,002 | 1 | Clean |
0x7a6c2215…1692a768 |
$1,000 | 1 | Clean |
0x559432e1…2be4ed53 |
$651 | 2 | Clean |
0x56eddb7a…21a8b17f |
$213 | 2 | Clean |
0x389a5892…80f474eb |
$0 | 1 | Clean |
0x389a0742…1dc274eb |
$0 | 1 | Clean |
0x6f89b4c0…41577dfb |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27