Counterparties
An address's top counterparties and their blacklist status
For address:
0x973d0b42…ecae8aaa
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28c6c062…3bf21d60 |
$147,700 | 6 | Clean |
0xdd87e69c…96b74e2a |
$147,700 | 10 | Clean |
0x28c64a5d…06f21d60 |
$0 | 1 | Clean |
0xb3473423…96b74e2a |
$0 | 1 | Clean |
0x28c61ce5…0dc21d60 |
$0 | 1 | Clean |
0xdd8141e7…bd574e2a |
$0 | 1 | Clean |
0x28c61b62…b0dd1d60 |
$0 | 1 | Clean |
0x28c16888…bbf21d60 |
$0 | 1 | Clean |
0xdd87e8d1…96b74e2a |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27