Counterparties
An address's top counterparties and their blacklist status
For address:
0xd2d79a23…ef4238d0
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc703ae54…7cc7a8fc |
$7,750 | 4 | Clean |
0x5f86a892…6a035082 |
$6,204 | 2 | Clean |
0x3c3976f9…65d4b278 |
$5,640 | 1 | Clean |
0x5b8d2b4a…4dfca066 |
$2,302 | 3 | Clean |
0xc843c4f5…a5a05cc1 |
$1,050 | 1 | Clean |
0x656fdb10…54b0c831 |
$1,050 | 1 | Clean |
0xfe8c812c…233b64b0 |
$1,050 | 1 | Clean |
0x82c32872…3a1e8c16 |
$965 | 1 | Clean |
0x2bbb5339…1747f2e5 |
$921 | 1 | Clean |
0xb669a473…44ce3920 |
$916 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27