Counterparties
An address's top counterparties and their blacklist status
For address:
0x973b3c2e…eef28e20
| Address | Volume | Txs | Status |
|---|---|---|---|
0xc9dc8402…842981f1 |
$6,500 | 2 | Clean |
0xde0f2968…158a3889 |
$4,737 | 2 | Clean |
0x6f520920…e86ac974 |
$1,785 | 2 | Clean |
0x69460570…5f0ca22d |
$60 | 1 | Clean |
0x7d8daa02…31b02480 |
$60 | 1 | Clean |
0xb685760e…a289895b |
$22 | 1 | Clean |
0xde0f1cff…f26e3889 |
$0 | 2 | Clean |
0x6f52f300…e2ccc974 |
$0 | 2 | Clean |
0xde0a440d…069c3889 |
$0 | 1 | Clean |
0x6f58d948…7c3dc974 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27