Counterparties
An address's top counterparties and their blacklist status
For address:
0xfc79d9c7…d6fba75a
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5ea37bfc…c56036fa |
$700 | 1 | Clean |
0xed4bd346…d651b987 |
$700 | 1 | Clean |
0x42b39555…762be31b |
$0 | 32 | Clean |
0x42b3907e…49a9e31b |
$0 | 7 | Clean |
0x5ea34b79…892a36fa |
$0 | 1 | Clean |
0x42b3f320…7c30e31b |
$0 | 3 | Clean |
0x42f33138…a626e31b |
$0 | 1 | Clean |
0x42b724eb…2060e31b |
$0 | 1 | Clean |
0x42b35ff8…5c4b231b |
$0 | 1 | Clean |
0x42b300f0…fe65e3bb |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27