Counterparties
An address's top counterparties and their blacklist status
For address:
0x2978fa26…c5d454a0
| Address | Volume | Txs | Status |
|---|---|---|---|
0x7e7fca8a…201173fe |
$7,522 | 2 | Clean |
0x00000000…e11bd701 |
$4,129 | 1 | Clean |
0x69460570…5f0ca22d |
$3,391 | 1 | Clean |
0x13b0e96a…039f53b1 |
$2,051 | 1 | Clean |
0x238856de…3cd5048c |
$1,651 | 1 | Clean |
0x1a2d04a8…4e23bb07 |
$1,542 | 1 | Clean |
0x39cebb3b…9cbefc54 |
$829 | 4 | Clean |
0xbf5d87d0…a7b6938e |
$462 | 1 | Clean |
0xc0d06947…61371a97 |
$455 | 1 | Clean |
0xba4e328c…6d6e5153 |
$285 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27