Counterparties
An address's top counterparties and their blacklist status
For address:
0x979bf2a1…076ea43f
| Address | Volume | Txs | Status |
|---|---|---|---|
0xb60ccd05…75bc6f53 |
$59,825 | 3 | Clean |
0x337685fd…287cc3e2 |
$35,863 | 1 | Clean |
0xf8346303…d5757439 |
$14,834 | 1 | Clean |
0x108e4180…60bbe648 |
$14,423 | 6 | Clean |
0xda28ca56…e6944e0a |
$6,765 | 2 | Clean |
0x10d8b8da…0492b610 |
$5,855 | 3 | Clean |
0x1f54c8d7…76b59df2 |
$374 | 1 | Clean |
0x66a9893c…e1dba8af |
$10 | 1 | Clean |
0x108e60d7…60bbe648 |
$0 | 1 | Clean |
0xb60c4a4f…74c76f53 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27