Counterparties
An address's top counterparties and their blacklist status
For address:
0x981d4ee2…677fc04f
| Address | Volume | Txs | Status |
|---|---|---|---|
0xcc6eb76c…3ad98ebf |
$25,100 | 6 | Clean |
0xa0b66d0a…615082b5 |
$18,000 | 2 | Clean |
0x0428bdb4…408a628f |
$7,100 | 2 | Clean |
0xa0b6dcbb…946782b5 |
$0 | 4 | Clean |
0xcc6ec3df…28398ebf |
$0 | 3 | Clean |
0xa0b645f6…31f682b5 |
$0 | 1 | Clean |
0xa0b67141…615082b5 |
$0 | 1 | Clean |
0xa0b66964…615082b5 |
$0 | 1 | Clean |
0x04282afa…96bb628f |
$0 | 1 | Clean |
0x04287aea…b42b628f |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27