Counterparties
An address's top counterparties and their blacklist status
For address:
0xc973f947…c22445a6
| Address | Volume | Txs | Status |
|---|---|---|---|
0x76bd1d65…1ac59dba |
$5,000 | 5 | Clean |
0xa4ab8f88…906a9736 |
$786 | 1 | Clean |
0x97921e3d…a1fe2671 |
$540 | 1 | Clean |
0x50485c0c…3ac04620 |
$539 | 1 | Clean |
0xe1f8fcff…63a74497 |
$539 | 1 | Clean |
0x7822184c…4e73c4af |
$370 | 1 | Clean |
0xe15dd82b…25750a12 |
$307 | 1 | Clean |
0x514725cf…8eb36c73 |
$246 | 1 | Clean |
0x486f1181…712e2eb9 |
$244 | 1 | Clean |
0x5e010663…9f414df1 |
$243 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27