Counterparties
An address's top counterparties and their blacklist status
For address:
0xe79b2b7c…f617fd76
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3a9e6cf4…d9419c03 |
$389,145 | 26 | Clean |
0x5f9586ba…aa2960ee |
$110,405 | 11 | Clean |
0x31008f83…9f005a1b |
$58,107 | 6 | Clean |
0x0a6165c4…98e1bc0f |
$48,444 | 3 | Clean |
0xc5157740…82792237 |
$18,371 | 2 | Clean |
0x2fef0e06…f7d3da98 |
$17,582 | 1 | Clean |
0x3f512f6b…fb1073fe |
$17,324 | 4 | Clean |
0x65022396…eea73f57 |
$16,225 | 3 | Clean |
0x42c0d0a5…2f792908 |
$16,052 | 3 | Clean |
0x4e28256f…d2228e58 |
$15,231 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27