Counterparties
An address's top counterparties and their blacklist status
For address:
0x7978b31f…9fe682a2
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3f69532b…45c6a1a1 |
$25,930 | 34 | Clean |
0xaa3b0fe2…97539a0a |
$17,850 | 2 | Clean |
0x1680033b…d2efeb2b |
$8,080 | 32 | Clean |
0x3f69f0be…54d4a1a1 |
$0 | 2 | Clean |
0x3f69e58f…fdaba1a1 |
$0 | 1 | Clean |
0x3f6937c8…1cefa1a1 |
$0 | 2 | Clean |
0x3f69ce30…7a09a1a1 |
$0 | 1 | Clean |
0x16806953…919feb2b |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26