Counterparties
An address's top counterparties and their blacklist status
For address:
0x979b208d…bb348673
| Address | Volume | Txs | Status |
|---|---|---|---|
0x065ac3d3…c4ebcf43 |
$27,821 | 24 | Clean |
0x58d7420c…da3dcadf |
$8,716 | 5 | Clean |
0x0b0e65cc…ba299eb0 |
$6,019 | 4 | Clean |
0x708b89a2…cfe76091 |
$5,115 | 5 | Clean |
0x18f262bf…099375b7 |
$2,340 | 2 | Clean |
0x939d0f3f…d92eeb3e |
$1,328 | 1 | Clean |
0xb7c481f7…17e790b4 |
$1,263 | 2 | Clean |
0xa229c206…c0b3437e |
$1,212 | 1 | Clean |
0x4333da91…0b6213f3 |
$578 | 1 | Clean |
0x40aaa8ba…bec25d30 |
$561 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27