Counterparties
An address's top counterparties and their blacklist status
For address:
0x0971b654…3dbe4fec
| Address | Volume | Txs | Status |
|---|---|---|---|
0x1f748c76…f315dfb0 |
$342,469 | 1 | Clean |
0xa7eb02c9…9f9d9b8f |
$1,000 | 1 | Clean |
0x896bcaa4…1b8570b1 |
$1,000 | 1 | Clean |
0x239083ba…1c83bfeb |
$146 | 1 | Clean |
0x896bd4c4…1b8570b1 |
$0 | 1 | Clean |
0x239e3e24…d683bfeb |
$0 | 2 | Clean |
0x239c1813…1013bfeb |
$0 | 1 | Clean |
0x239041ae…3922bfeb |
$0 | 1 | Clean |
0x23961a9f…2563bfeb |
$0 | 1 | Clean |
0x23e01d00…9b83bfeb |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27