Counterparties
An address's top counterparties and their blacklist status
For address:
0x108973d6…b4612ef0
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3068aaa8…afc30c40 |
$38,712 | 2 | Clean |
0xf1d2c0ff…53078321 |
$26,588 | 1 | Clean |
0x053b4dbe…ecafe054 |
$10,780 | 1 | Clean |
0xc565c7fd…9a7c2a43 |
$7,905 | 1 | Clean |
0x9b476eb3…46041b76 |
$6,474 | 1 | Clean |
0xb9180031…cdf920fa |
$5,000 | 1 | Clean |
0xf73cb168…c81b9f38 |
$5,000 | 1 | Clean |
0x44bf7af6…9c582b32 |
$1,520 | 1 | Clean |
0xb9178fb0…41f920fa |
$0 | 1 | Clean |
0xb91ecceb…4e2920fa |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27