Counterparties
An address's top counterparties and their blacklist status
For address:
0x979eeaf9…28ceb7e4
| Address | Volume | Txs | Status |
|---|---|---|---|
0x22fd6c07…e109c9e1 |
$59,500 | 8 | Clean |
0x7c26de61…27b96200 |
$15,004 | 1 | Clean |
0xbb74a2de…b7f4fa91 |
$14,000 | 1 | Clean |
0xa8d75fdc…4f513133 |
$13,005 | 1 | Clean |
0x7a539b55…61404ee8 |
$12,017 | 3 | Clean |
0x4c65ce5b…e1d6c86b |
$7,694 | 7 | Clean |
0x02215a21…c995ee5a |
$4,500 | 3 | Clean |
0x344a6db4…a75fb1bd |
$4,300 | 2 | Clean |
0x7a040033…459a1389 |
$502 | 1 | Clean |
0xe0e1e1e5…5a45ce0a |
$500 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27