Counterparties
An address's top counterparties and their blacklist status
For address:
0x970c435e…9d89ac76
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4240b755…e37d01e1 |
$45,512 | 17 | Clean |
0xaa8ba7d4…0a133efb |
$17,090 | 11 | Clean |
0xa9d1e08c…b81d3e43 |
$9,293 | 10 | Clean |
0xf46565cc…234e226f |
$5,235 | 3 | Clean |
0x44fbfc6b…ca142e5c |
$4,222 | 1 | Clean |
0x5b386ce3…8cec185c |
$1,323 | 8 | Clean |
0x5a0a902d…635257fd |
$1,000 | 1 | Clean |
0x559432e1…2be4ed53 |
$550 | 1 | Clean |
0x3d1c4770…f1c617d6 |
$544 | 4 | Clean |
0xc27d2f45…1333c071 |
$526 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27