Counterparties
An address's top counterparties and their blacklist status
For address:
0x976f3d49…53ad06cc
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2b5b12af…b903b903 |
$1,282 | 12 | Clean |
0x974caa59…a2ecc400 |
$1,019 | 5 | Clean |
0x6bd2fc9c…d3a5ef73 |
$784 | 3 | Clean |
0xf799c026…9caf072c |
$780 | 3 | Clean |
0x56eddb7a…21a8b17f |
$694 | 5 | Clean |
0x05cf5591…69ad798d |
$500 | 1 | Clean |
0x0c28258c…5c8a7be5 |
$292 | 2 | Clean |
0x21a31ee1…28285549 |
$241 | 3 | Clean |
0x9696f59e…4bf96976 |
$78 | 1 | Clean |
0x28c6c062…3bf21d60 |
$41 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27