Counterparties
An address's top counterparties and their blacklist status
For address:
0x970db0f9…64a49a59
| Address | Volume | Txs | Status |
|---|---|---|---|
0x5afe0000…68076042 |
$0 | 16 | Clean |
0x2a77478f…da3c114f |
$0 | 2 | Clean |
0xb9d495cf…1f6e0108 |
$0 | 12 | Clean |
0xa5b10866…1370c305 |
$0 | 5 | Clean |
0xd93b848d…0cc931b4 |
$0 | 4 | Clean |
0x1cd7172e…8b566dfe |
$0 | 1 | Clean |
0x19eac165…042359dd |
$0 | 10 | Clean |
0xe80b490b…51f966c4 |
$0 | 9 | Clean |
0xc520ad8f…941e71b3 |
$0 | 3 | Clean |
0x1fb40d21…06b67ba6 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27