Counterparties
An address's top counterparties and their blacklist status
For address:
0x2097fab6…e63b0d81
| Address | Volume | Txs | Status |
|---|---|---|---|
0x4a98b241…71f2a1f6 |
$124,937 | 6 | Clean |
0x50d3527f…c3799f3f |
$68,000 | 1 | Clean |
0xeb4a1460…4dcae15e |
$22,800 | 1 | Clean |
0x97934c11…554a8493 |
$15,000 | 2 | Clean |
0xfc2a82b7…23deac1b |
$15,000 | 1 | Clean |
0xa3f5a9cd…52434ea9 |
$2,350 | 6 | Clean |
0x997c4bf2…b88de9b3 |
$1,700 | 1 | Clean |
0x3b7d718b…14c4db3a |
$700 | 1 | Clean |
0x3f29634c…cf586127 |
$150 | 1 | Clean |
0x8a5b17cb…a4d9694d |
$133 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27