Counterparties
An address's top counterparties and their blacklist status
For address:
0xa9970ebb…84799e86
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4240b755…e37d01e1 |
$141,797 | 11 | Clean |
0xddde0c5e…5c59b035 |
$126,996 | 8 | Clean |
0xa5c00e21…ed19240b |
$8,700 | 2 | Clean |
0x26fa18c7…86e4809a |
$5,986 | 2 | Clean |
0xb8a72f4e…174a455b |
$1,000 | 1 | Clean |
0x57099489…8eeaa7ce |
$100 | 1 | Clean |
0xddde2868…f2f9b035 |
$0 | 4 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27