Counterparties
An address's top counterparties and their blacklist status
For address:
0x2973a0da…5a22139c
| Address | Volume | Txs | Status |
|---|---|---|---|
0x0d070796…40b492fe |
$61,620 | 4 | Clean |
0x4e68ccd3…960dfa36 |
$54,300 | 61 | Clean |
0x00000000…3de08a90 |
$8,020 | 16 | Clean |
0x0d4a11d5…471f1852 |
$5,800 | 14 | Clean |
0x9642b23e…322f5d4e |
$5,800 | 1 | Clean |
0xa1276d6e…fc8fd587 |
$100 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26