Counterparties
An address's top counterparties and their blacklist status
For address:
0xe0973bff…b671f9e8
| Address | Volume | Txs | Status |
|---|---|---|---|
0x2982bb64…a2de7d67 |
$278,600 | 22 | Clean |
0xc46a7b5c…8f9ac9e1 |
$235,100 | 13 | Clean |
0x75637582…cf47ab0f |
$50,350 | 3 | Clean |
0x9e530ac2…d0a3f043 |
$50,000 | 2 | Clean |
0xa471c3f1…379d0294 |
$43,000 | 3 | Clean |
0x55b0a230…685a95d7 |
$500 | 1 | Clean |
0x8366c4b3…21c47665 |
$350 | 1 | Clean |
0xa4716c4d…371d0294 |
$0 | 1 | Clean |
0x29829a76…79a87d67 |
$0 | 7 | Clean |
0x29823e37…ff4e7d67 |
$0 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27