Counterparties
An address's top counterparties and their blacklist status
For address:
0xf79dfa80…86f52d02
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$25,719 | 12 | Clean |
0xdc94f136…fb385da0 |
$17,129 | 10 | Clean |
0x3639d74e…0c7fc12d |
$5,197 | 4 | Clean |
0xa03400e0…19517687 |
$2,850 | 4 | Clean |
0x1ce24ad9…6f9ffac4 |
$472 | 1 | Clean |
0x065ac3d3…c4ebcf43 |
$71 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27