Counterparties
An address's top counterparties and their blacklist status
For address:
0x0973e20a…f7d590f8
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc94ebb32…fa516215 |
$7,915 | 9 | Clean |
0x974caa59…a2ecc400 |
$4,796 | 2 | Clean |
0xfb5bd306…f7902127 |
$4,613 | 10 | Clean |
0x0bc2604d…1c58a5dc |
$2,574 | 5 | Clean |
0x68a6600f…783ae1c1 |
$1,970 | 2 | Clean |
0x0a958133…4761d9df |
$1,644 | 1 | Clean |
0x2e7f2740…312bea04 |
$626 | 7 | Clean |
0x9a182476…2bf30980 |
$553 | 1 | Clean |
0x9f78fc8c…bdc70b3c |
$501 | 1 | Clean |
0xb8fdc7b5…ca10a931 |
$500 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27