Counterparties
An address's top counterparties and their blacklist status
For address:
0x970d82ae…2ec59a59
| Address | Volume | Txs | Status |
|---|---|---|---|
0x173810f8…54fee980 |
$13,417,203 | 7 | Clean |
0x559432e1…2be4ed53 |
$11,036,229 | 6 | Clean |
0xe80b490b…51f966c4 |
$2,263,000 | 2 | Clean |
0xab44d2f0…164d875c |
$357,184 | 1 | Clean |
0x19eac165…042359dd |
$282,996 | 1 | Clean |
0x2c4e4456…16b7a806 |
$60,988 | 1 | Clean |
0x2a77478f…da3c114f |
$48,340 | 1 | Clean |
0xd93b848d…0cc931b4 |
$34,057 | 3 | Clean |
0xa330469d…69973782 |
$7,439 | 7 | Clean |
0x75974271…c58e2063 |
$5,820 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26