Counterparties
An address's top counterparties and their blacklist status
For address:
0x979f06e1…b7ee12ec
| Address | Volume | Txs | Status |
|---|---|---|---|
0x59fbd443…516b8134 |
$4,004 | 1 | Clean |
0x07830f12…a3306bb5 |
$3,060 | 2 | Clean |
0x7a57604c…16ed35c8 |
$1,888 | 1 | Clean |
0xdae26399…52b5046f |
$1,130 | 2 | Clean |
0xfd7dbe7a…bff004f2 |
$1,000 | 1 | Clean |
0xa9d1e08c…b81d3e43 |
$441 | 1 | Clean |
0xd96b669e…1e0fc1a6 |
$435 | 1 | Clean |
0x07c1bf30…b3c47554 |
$225 | 1 | Clean |
0xf3c37c45…4f10b573 |
$12 | 1 | Clean |
0xd937e227…1a0fc1a6 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27