Counterparties
An address's top counterparties and their blacklist status
For address:
0xef79596e…049f09b1
| Address | Volume | Txs | Status |
|---|---|---|---|
0xd2065da2…d7d13589 |
$19,712 | 2 | Clean |
0xaa8ba7d4…0a133efb |
$10,860 | 2 | Clean |
0x56eddb7a…21a8b17f |
$10,000 | 1 | Clean |
0x96fb1d3c…6add021e |
$9,649 | 1 | Clean |
0x0e8b478d…39a27050 |
$8,738 | 3 | Clean |
0x8f0d024e…6e8cb059 |
$3,489 | 1 | Clean |
0x08219baa…4fb38e94 |
$1,754 | 2 | Clean |
0x4c0a97af…177895bd |
$1,147 | 1 | Clean |
0x9183fab9…6438d724 |
$300 | 1 | Clean |
0xcc02cc98…630642e1 |
$225 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27