Counterparties
An address's top counterparties and their blacklist status
For address:
0xc983edc6…57a5c19a
| Address | Volume | Txs | Status |
|---|---|---|---|
0x28783117…b263d6c0 |
$105,111 | 1 | Clean |
0x2878f492…4763d6c0 |
$0 | 7 | Clean |
0x2878fb88…02c7d6c0 |
$0 | 5 | Clean |
0x2878fe1f…b852d6c0 |
$0 | 2 | Clean |
0x330e01cb…63cf76e5 |
$0 | 2 | Clean |
0x28788453…e8b1d6c0 |
$0 | 1 | Clean |
0x47343707…1da03e34 |
$0 | 2 | Clean |
0x287876f0…1eebd6c0 |
$0 | 1 | Clean |
0x55be748a…05a8c6bf |
$0 | 1 | Clean |
0x2878cbd8…36e9d6c0 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27