Counterparties
An address's top counterparties and their blacklist status
For address:
0x973fac03…1c31edd3
| Address | Volume | Txs | Status |
|---|---|---|---|
0x14efad30…0cf45842 |
$129,173 | 1 | Clean |
0x32f4aaf9…8236bd63 |
$121,030 | 2 | Clean |
0x2dcac29a…d0dd764f |
$97,600 | 3 | Clean |
0xcd2082e1…f5dc005e |
$36,705 | 7 | Clean |
0x7410b8a5…a5af6c5d |
$18,100 | 3 | Clean |
0x4b742ad5…21a3d72a |
$6 | 2 | Clean |
0x480a825b…66761dec |
$1 | 5 | Clean |
0xd8baa107…b384f21c |
$0 | 4 | Clean |
0x14efe5ec…0cf45842 |
$0 | 1 | Clean |
0x2dcb5592…94bd764f |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26