Counterparties
An address's top counterparties and their blacklist status
For address:
0x983cb5a2…39774f37
| Address | Volume | Txs | Status |
|---|---|---|---|
0xed09feed…640cf083 |
$10,000 | 1 | Clean |
0x2c7e6087…a797ffa4 |
$7,506 | 5 | Clean |
0xf5bc2ad4…ce3c8628 |
$2,503 | 2 | Clean |
0x974caa59…a2ecc400 |
$1,399 | 1 | Clean |
0x21b25c56…40b90072 |
$45 | 1 | Clean |
0xbfc635da…f4a0d1c9 |
$15 | 1 | Clean |
0xf5b43e15…f7ac8628 |
$0 | 1 | Clean |
0x2c7eb919…a3dcffa4 |
$0 | 5 | Clean |
0x2c7e556d…6892ffa4 |
$0 | 5 | Clean |
0x2c7ec658…a07bffa4 |
$0 | 11 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27