Counterparties
An address's top counterparties and their blacklist status
For address:
0xf79fa71a…736539eb
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4f9b96fc…2f4fac94 |
$8,300 | 4 | Clean |
0xaa8ba7d4…0a133efb |
$8,269 | 14 | Clean |
0x4c2c0f0b…e7a200b8 |
$2,592 | 2 | Clean |
0x5a436a5a…4714a008 |
$300 | 1 | Clean |
0x79e82a31…3831ad41 |
$290 | 1 | Clean |
0xd09718f5…4ccb041e |
$230 | 1 | Clean |
0x8bf05201…f59f8588 |
$230 | 1 | Clean |
0xe85bf4bb…5e5c7441 |
$230 | 1 | Clean |
0x543e50ec…8d11afed |
$230 | 1 | Clean |
0x59dade78…cb2237ff |
$200 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27