Counterparties
An address's top counterparties and their blacklist status
For address:
0x973bd2e4…e0f40fbc
| Address | Volume | Txs | Status |
|---|---|---|---|
0xae9f5ae4…2a8b32a4 |
$38,647 | 4 | Clean |
0xb23360cc…c8d7c460 |
$27,119 | 2 | Clean |
0xc38e4e6a…ca1c2338 |
$11,528 | 1 | Clean |
0xdf31a70a…c45cfd0f |
$12 | 4 | Clean |
0x792d18b1…1fc9ee10 |
$4 | 1 | Clean |
0xae9ff58d…393332a4 |
$0 | 1 | Clean |
0x792d1843…c94dee10 |
$0 | 1 | Clean |
0xae9f402f…b49632a4 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27