Counterparties
An address's top counterparties and their blacklist status
For address:
0x967cdacd…8f2bb6d9
| Address | Volume | Txs | Status |
|---|---|---|---|
0x3deaca84…71ffd5f5 |
$35,773 | 1 | Clean |
0x3e6fd305…2039b98c |
$35,520 | 1 | Clean |
0xa3222357…decb59b3 |
$27,499 | 3 | Clean |
0x581a1a81…6ee4a2ef |
$22,659 | 1 | Clean |
0x9f5a992a…b9e97f64 |
$1,145 | 1 | Clean |
0xdd3d72c5…38b3ceee |
$908 | 1 | Clean |
0x51dbd97f…087efb5c |
$791 | 1 | Clean |
0x581a3b5b…c9aca2ef |
$0 | 2 | Clean |
0x581abe68…c5a9a2ef |
$0 | 1 | Clean |
0x581a30b4…2b67a2ef |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27