Counterparties
An address's top counterparties and their blacklist status
For address:
0x9978954a…03a40344
| Address | Volume | Txs | Status |
|---|---|---|---|
0xebd212a0…3172f576 |
$244,282 | 12 | Clean |
0x87c1496d…b06f81ea |
$74,690 | 1 | Clean |
0xe05f035a…ff2eb3b8 |
$62,160 | 1 | Clean |
0xe387c642…2f00e260 |
$52,033 | 3 | Clean |
0x6034e21b…d1fd135b |
$46,000 | 2 | Clean |
0xee0ba168…75f8f4c7 |
$40,268 | 1 | Clean |
0x98ea9883…e43583ce |
$37,461 | 1 | Clean |
0xf6eb8847…9a175288 |
$34,757 | 1 | Clean |
0xc16f4145…621b6d47 |
$34,162 | 1 | Clean |
0x428e0373…cb9deabc |
$23,251 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27