Counterparties
An address's top counterparties and their blacklist status
For address:
0x978e7538…1a773456
| Address | Volume | Txs | Status |
|---|---|---|---|
0x39df2b49…177a5816 |
$3,000 | 1 | Clean |
0x15f73033…f6e99bee |
$900 | 4 | Clean |
0x82b53427…d00806f1 |
$834 | 2 | Clean |
0x0a8ca534…998ee6b2 |
$767 | 3 | Clean |
0xc316ed89…c70e9c3b |
$682 | 4 | Clean |
0x73d6b8f5…e2330579 |
$675 | 3 | Clean |
0x940b38e6…62e20648 |
$501 | 1 | Clean |
0x60eb7373…4f67759b |
$500 | 2 | Clean |
0x827c5b0a…5ba299e0 |
$386 | 1 | Clean |
0x7fc18528…289a78b6 |
$351 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27