Counterparties
An address's top counterparties and their blacklist status
For address:
0x9479980b…f05f4e5d
| Address | Volume | Txs | Status |
|---|---|---|---|
0x00000000…3de08a90 |
$7,205 | 3 | Clean |
0xc30c8b86…b5ded04b |
$3,026 | 2 | Clean |
0xefaa80fe…132eaa20 |
$2,702 | 1 | Clean |
0x85b79e6f…18d172da |
$2,525 | 1 | Clean |
0x811ff5f1…cf9edd54 |
$2,502 | 1 | Clean |
0x909b7393…8f2f7b3c |
$1,199 | 1 | Clean |
0x67d62ade…1ee1f9f0 |
$802 | 1 | Clean |
0x3271c77a…3f130592 |
$500 | 1 | Clean |
0x67d7474f…6de5e9e0 |
$0 | 2 | Clean |
0x67de586b…d3e1f9f0 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27