Counterparties
An address's top counterparties and their blacklist status
For address:
0x978829e5…1342e52d
| Address | Volume | Txs | Status |
|---|---|---|---|
0xe135b069…118032c2 |
$26,506 | 3 | Clean |
0x3333fdb0…b5af1902 |
$14,832 | 3 | Clean |
0xf816ae8b…4ea838db |
$13,833 | 3 | Clean |
0x4e94f5fb…7a3b9724 |
$12,341 | 1 | Clean |
0xc53d7f71…5a60699a |
$11,472 | 1 | Clean |
0xe9e06cf4…6d39791f |
$11,472 | 1 | Clean |
0xdff09f58…b4f6a56a |
$6,035 | 1 | Clean |
0x2879334b…1e185228 |
$6,035 | 1 | Clean |
0x2c3ab1a6…ede2b922 |
$5,650 | 1 | Clean |
0xc659b1a1…4517c9b1 |
$5,550 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27